{"entity":{"id":"194d4f35-b599-513e-9803-6c8c3937bccf","name":"CLOPWURD INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10116422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7944e033-e6f1-5b25-a63d-eb5ed4109113","name":"CN Alpha Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"def321aa-7228-533f-baf4-e7302c7d74f8","name":"CB TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7944e033-e6f1-5b25-a63d-eb5ed4109113","fromName":"CN Alpha Limited","to":"194d4f35-b599-513e-9803-6c8c3937bccf","toName":"CLOPWURD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"def321aa-7228-533f-baf4-e7302c7d74f8","fromName":"CB TRUSTEES LIMITED","to":"194d4f35-b599-513e-9803-6c8c3937bccf","toName":"CLOPWURD INVESTMENTS 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/10116422"}],"source":"corpus"}