{"entity":{"id":"1727b77e-8055-5382-95c6-5376281f330c","name":"NORTH CHANNEL DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129540","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","name":"Taison Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04e7e1e0-2050-5830-b7b2-4c055fa4a157","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c2a0091-d8fc-5843-bc17-5c04896df3b1","name":"Pedro Aquiles GRIMALDI Rey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e843cb6-ffe2-583d-969d-8267601e5ff3","name":"Rightime Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","fromName":"Taison Management Limited","to":"1727b77e-8055-5382-95c6-5376281f330c","toName":"NORTH CHANNEL DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"04e7e1e0-2050-5830-b7b2-4c055fa4a157","fromName":"Bearer 1","to":"1727b77e-8055-5382-95c6-5376281f330c","toName":"NORTH CHANNEL DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c2a0091-d8fc-5843-bc17-5c04896df3b1","fromName":"Pedro Aquiles GRIMALDI Rey","to":"1727b77e-8055-5382-95c6-5376281f330c","toName":"NORTH CHANNEL DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5e843cb6-ffe2-583d-969d-8267601e5ff3","fromName":"Rightime Management Limited","to":"1727b77e-8055-5382-95c6-5376281f330c","toName":"NORTH CHANNEL DEVELOPMENT LIMITED","role":"director 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/129540"}],"source":"corpus"}