{"entity":{"id":"1f0a35da-defd-5d83-9bc2-19c8cc00dda9","name":"LIMEDALE ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10199355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f4a94a52-fb7f-5943-b84e-580eef2d4b96","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3979b4ae-7da8-55a0-b0b3-c9914140fa35","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f4a94a52-fb7f-5943-b84e-580eef2d4b96","fromName":"MINERVA NOMINEES LIMITED","to":"1f0a35da-defd-5d83-9bc2-19c8cc00dda9","toName":"LIMEDALE ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3979b4ae-7da8-55a0-b0b3-c9914140fa35","fromName":"MINERVA SERVICES LIMITED","to":"1f0a35da-defd-5d83-9bc2-19c8cc00dda9","toName":"LIMEDALE ESTATES 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/10199355"}],"source":"corpus"}