{"entity":{"id":"10351252-588e-5f2c-98d4-f77d376581d8","name":"BILSDALE ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2fb97f70-0848-53bd-b979-60318afd0047","name":"HERALD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14decaad-c886-5b5f-8786-e277722184b9","name":"HERALD MANAGMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"031ea519-b89f-565a-99be-770371ebcd93","name":"Herald Nominees Limited (HNL)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fb97f70-0848-53bd-b979-60318afd0047","fromName":"HERALD TRUST COMPANY LIMITED","to":"10351252-588e-5f2c-98d4-f77d376581d8","toName":"BILSDALE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14decaad-c886-5b5f-8786-e277722184b9","fromName":"HERALD MANAGMENT SERVICES LIMITED","to":"10351252-588e-5f2c-98d4-f77d376581d8","toName":"BILSDALE ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"031ea519-b89f-565a-99be-770371ebcd93","fromName":"Herald Nominees Limited (HNL)","to":"10351252-588e-5f2c-98d4-f77d376581d8","toName":"BILSDALE ASSOCIATES 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/10116890"}],"source":"corpus"}