{"entity":{"id":"1dfd2ad5-c06a-5199-bbd2-dd2dfa2838cd","name":"CIL EQUITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10151321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6c59426-e006-5000-9d12-a0f98ce20ac7","name":"GODFREY ALMROTH O’FLAHERTY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b869f08-a9c7-518b-82eb-601da4f530a5","name":"CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALS OFFSHORE TRUST NO 21 265","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6c59426-e006-5000-9d12-a0f98ce20ac7","fromName":"GODFREY ALMROTH O’FLAHERTY","to":"1dfd2ad5-c06a-5199-bbd2-dd2dfa2838cd","toName":"CIL EQUITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b869f08-a9c7-518b-82eb-601da4f530a5","fromName":"CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE ALS OFFSHORE TRUST NO 21 265","to":"1dfd2ad5-c06a-5199-bbd2-dd2dfa2838cd","toName":"CIL EQUITIES 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/10151321"}],"source":"corpus"}