{"entity":{"id":"1bbcd22e-8955-5268-815a-286cb4e64d63","name":"THREE OPALS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10102946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11f4b1f4-6bcf-5c31-920b-f3cd307e48e0","name":"HAVELOCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8777246-5579-518a-9098-395430446d13","name":"MOUNT HAVELOCK INVESTMENTS LIMITED a","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56eaa83b-8427-5ab3-9be1-26d1afadde14","name":"Duncan Lawrie Trust Co Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9976fca1-f709-57f3-a616-251dd8945965","name":"Sterling Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11f4b1f4-6bcf-5c31-920b-f3cd307e48e0","fromName":"HAVELOCK NOMINEES LIMITED","to":"1bbcd22e-8955-5268-815a-286cb4e64d63","toName":"THREE OPALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8777246-5579-518a-9098-395430446d13","fromName":"MOUNT HAVELOCK INVESTMENTS LIMITED a","to":"1bbcd22e-8955-5268-815a-286cb4e64d63","toName":"THREE OPALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56eaa83b-8427-5ab3-9be1-26d1afadde14","fromName":"Duncan Lawrie Trust Co Ltd","to":"1bbcd22e-8955-5268-815a-286cb4e64d63","toName":"THREE OPALS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9976fca1-f709-57f3-a616-251dd8945965","fromName":"Sterling Securities Limited","to":"1bbcd22e-8955-5268-815a-286cb4e64d63","toName":"THREE OPALS 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/10102946"}],"source":"corpus"}