{"entity":{"id":"1203547d-c795-5f63-894d-b4ba5a8aa286","name":"Guilford Limited LDC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012527","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"405cd26b-9241-59f0-bc3d-587942b14403","name":"Bevedere (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c9151d2-3ade-5b3d-b0ac-f9cea7526f5d","name":"Bevedere Management SARL No. 12","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c3a3722-914c-5a0d-9650-b147a6ed8be5","name":"Drew - James Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f7f0791-f39f-568b-9bee-dd00415499eb","name":"Jehan - Patricia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7e09feb-24ad-5c5b-a92f-0abb859c3eb7","name":"Monks - Paul","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"3619e404-2134-5b60-89e3-eea00ef20250","name":"Opson BVI Limited & Parc Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bc82ffc-3637-5b5b-b577-6a5299b1af20","name":"Roanne Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33874630-2d64-57a7-94c6-4961d081b396","name":"Roanne Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33874630-2d64-57a7-94c6-4961d081b396","name":"Roanne Securities Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02cbbf63-a62c-5557-87a8-6b67586cfbc8","name":"Longmuir - Nicola","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"405cd26b-9241-59f0-bc3d-587942b14403","fromName":"Bevedere (Nominees) Limited","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"shareholder of","share":null},{"depth":1,"from":"0c9151d2-3ade-5b3d-b0ac-f9cea7526f5d","fromName":"Bevedere Management SARL No. 12","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"shareholder of","share":null},{"depth":1,"from":"2c3a3722-914c-5a0d-9650-b147a6ed8be5","fromName":"Drew - James Alexander","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"director of","share":null},{"depth":1,"from":"5f7f0791-f39f-568b-9bee-dd00415499eb","fromName":"Jehan - Patricia","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"director of","share":null},{"depth":1,"from":"a7e09feb-24ad-5c5b-a92f-0abb859c3eb7","fromName":"Monks - Paul","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"director of","share":null},{"depth":1,"from":"3619e404-2134-5b60-89e3-eea00ef20250","fromName":"Opson BVI Limited & Parc Trust","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"beneficial owner of","share":null},{"depth":1,"from":"0bc82ffc-3637-5b5b-b577-6a5299b1af20","fromName":"Roanne Nominees Limited","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"shareholder of","share":null},{"depth":1,"from":"33874630-2d64-57a7-94c6-4961d081b396","fromName":"Roanne Securities Limited","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"director of","share":null},{"depth":1,"from":"33874630-2d64-57a7-94c6-4961d081b396","fromName":"Roanne Securities Limited","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"shareholder of","share":null},{"depth":1,"from":"02cbbf63-a62c-5557-87a8-6b67586cfbc8","fromName":"Longmuir - Nicola","to":"1203547d-c795-5f63-894d-b4ba5a8aa286","toName":"Guilford Limited LDC","role":"director 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/82012527"}],"source":"corpus"}