{"entity":{"id":"18e76d1f-48dc-5f8a-8358-bd4d102f9a93","name":"SAMSONI LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10140646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","name":"Newbury Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d39050cc-2306-538b-b023-8ea28ba39b20","name":"GOODWOOD SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","name":"TANELORN INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60309d7b-b82b-5262-877c-786adba974d4","name":"RIDGEVILLE INVESTMENT COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b2ffaea-8710-5c5b-beab-a7f656a9e91a","fromName":"Newbury Holdings Limited","to":"18e76d1f-48dc-5f8a-8358-bd4d102f9a93","toName":"SAMSONI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d39050cc-2306-538b-b023-8ea28ba39b20","fromName":"GOODWOOD SERVICES LIMITED","to":"18e76d1f-48dc-5f8a-8358-bd4d102f9a93","toName":"SAMSONI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00b307e9-a1ea-5804-ba2a-a6a399d9ca4e","fromName":"TANELORN INVESTMENTS LIMITED","to":"18e76d1f-48dc-5f8a-8358-bd4d102f9a93","toName":"SAMSONI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60309d7b-b82b-5262-877c-786adba974d4","fromName":"RIDGEVILLE INVESTMENT COMPANY LIMITED","to":"18e76d1f-48dc-5f8a-8358-bd4d102f9a93","toName":"SAMSONI 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/10140646"}],"source":"corpus"}