{"entity":{"id":"145a3234-2384-5235-8498-7bd1f0823bda","name":"CRESCENT INVEST & TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10112431","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f00ae2f-c7ee-59d7-b5db-4653a18ffd9e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"630b8645-ce99-5d1d-becf-8858cb0f6c29","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"37dee1e0-bea8-5c35-8c6e-0c9a871062fe","name":"HRH PRINCE JEFRI BOLKAIH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f00ae2f-c7ee-59d7-b5db-4653a18ffd9e","fromName":"THE BEARER","to":"145a3234-2384-5235-8498-7bd1f0823bda","toName":"CRESCENT INVEST & TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"630b8645-ce99-5d1d-becf-8858cb0f6c29","fromName":"MAGNUS NOMINEES LIMITED","to":"145a3234-2384-5235-8498-7bd1f0823bda","toName":"CRESCENT INVEST & TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37dee1e0-bea8-5c35-8c6e-0c9a871062fe","fromName":"HRH PRINCE JEFRI BOLKAIH","to":"145a3234-2384-5235-8498-7bd1f0823bda","toName":"CRESCENT INVEST & TRADE LIMITED","role":"beneficiary 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/10112431"}],"source":"corpus"}