{"entity":{"id":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","name":"OHIO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10141463","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eb8f9702-aa5e-53f6-a7d5-87bee3e380e6","name":"PAS Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cccfdbee-e836-59c3-89a5-73a336c2330f","name":"CMS Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e176a3d7-74ad-5c8f-92e4-d23dba9ad58f","name":"LANGDALE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ea3539-5328-59be-a20f-dfd660d49ae4","name":"Aquitaine Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97554ae8-989f-5846-bce8-c6de558fc6e8","name":"James Joseph Gilligan and Guernsey Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5076e51-6e13-5945-8c9b-03444338854c","name":"Guernsey Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04f92aad-98a5-5b32-afa7-95cbe8390c5b","name":"Ian Paul Williamson and Guernsey Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb8f9702-aa5e-53f6-a7d5-87bee3e380e6","fromName":"PAS Limited","to":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","toName":"OHIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cccfdbee-e836-59c3-89a5-73a336c2330f","fromName":"CMS Limited","to":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","toName":"OHIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e176a3d7-74ad-5c8f-92e4-d23dba9ad58f","fromName":"LANGDALE NOMINEES LIMITED","to":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","toName":"OHIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37ea3539-5328-59be-a20f-dfd660d49ae4","fromName":"Aquitaine Nominees Limited","to":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","toName":"OHIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97554ae8-989f-5846-bce8-c6de558fc6e8","fromName":"James Joseph Gilligan and Guernsey Nominees Limited","to":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","toName":"OHIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5076e51-6e13-5945-8c9b-03444338854c","fromName":"Guernsey Nominees Limited","to":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","toName":"OHIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04f92aad-98a5-5b32-afa7-95cbe8390c5b","fromName":"Ian Paul Williamson and Guernsey Nominees Limited","to":"0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3","toName":"OHIO HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10141463"}],"source":"corpus"}