{"entity":{"id":"0c1b8a6f-36eb-5ea0-b526-56624a37bd4b","name":"MEMMUIR CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10128048","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"866c7252-37d2-5507-b0ac-59696dcf8974","name":"SECUNDUS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfc938c5-df82-5225-a31c-cb7d00bf8059","name":"MR. KENNETH STEVENSON AND MRS. ESTHER STEVENSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"866c7252-37d2-5507-b0ac-59696dcf8974","fromName":"SECUNDUS NOMINEES (JERSEY) LIMITED","to":"0c1b8a6f-36eb-5ea0-b526-56624a37bd4b","toName":"MEMMUIR CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfc938c5-df82-5225-a31c-cb7d00bf8059","fromName":"MR. KENNETH STEVENSON AND MRS. ESTHER STEVENSON","to":"0c1b8a6f-36eb-5ea0-b526-56624a37bd4b","toName":"MEMMUIR CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"0c1b8a6f-36eb-5ea0-b526-56624a37bd4b","toName":"MEMMUIR CAPITAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10128048"}],"source":"corpus"}