{"entity":{"id":"181ca753-18e2-5598-a3e6-eb9bca392e03","name":"GARTHDALE OVERSEAS DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10094751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db62bdc7-ed9f-5204-9a33-769181b3eb3b","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cb29b26-21f2-5102-aa07-95c6b310d903","name":"Orion Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"128bec99-7cca-5d8a-a029-857571c5cd1d","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db62bdc7-ed9f-5204-9a33-769181b3eb3b","fromName":"Richmond Nominees Limited","to":"181ca753-18e2-5598-a3e6-eb9bca392e03","toName":"GARTHDALE OVERSEAS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0cb29b26-21f2-5102-aa07-95c6b310d903","fromName":"Orion Nominees Limited","to":"181ca753-18e2-5598-a3e6-eb9bca392e03","toName":"GARTHDALE OVERSEAS DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"128bec99-7cca-5d8a-a029-857571c5cd1d","fromName":"ORION NOMINEES LIMITED","to":"181ca753-18e2-5598-a3e6-eb9bca392e03","toName":"GARTHDALE OVERSEAS DEVELOPMENTS 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/10094751"}],"source":"corpus"}