{"entity":{"id":"1e7fc965-f611-5c38-a2e1-5cc302819118","name":"HOLIWELL PARTNERS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c373b8b-b1f4-58d9-ad24-48a02c10af63","name":"CENTURION NOMINEES (NO. 1) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","name":"CENTURION NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c373b8b-b1f4-58d9-ad24-48a02c10af63","fromName":"CENTURION NOMINEES (NO. 1) LIMITED","to":"1e7fc965-f611-5c38-a2e1-5cc302819118","toName":"HOLIWELL PARTNERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","fromName":"CENTURION NOMINEES NO. 2 LIMITED","to":"1e7fc965-f611-5c38-a2e1-5cc302819118","toName":"HOLIWELL PARTNERS 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/10104873"}],"source":"corpus"}