{"entity":{"id":"0f986953-c79e-52af-9fa9-3e4f23484eb1","name":"CLUB ALTAMIRA SALES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10076364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2192129-1c06-5dec-914f-bbee6c71990a","name":"FNTC First Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de4a45a4-b5cc-5b1a-a757-d4cf36e99c50","name":"Mr. John Trevor Greer Donnelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2192129-1c06-5dec-914f-bbee6c71990a","fromName":"FNTC First Nominee Limited","to":"0f986953-c79e-52af-9fa9-3e4f23484eb1","toName":"CLUB ALTAMIRA SALES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de4a45a4-b5cc-5b1a-a757-d4cf36e99c50","fromName":"Mr. John Trevor Greer Donnelly","to":"0f986953-c79e-52af-9fa9-3e4f23484eb1","toName":"CLUB ALTAMIRA SALES 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/10076364"}],"source":"corpus"}