{"entity":{"id":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","name":"Kerdale Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021750","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"725ea3d3-8819-5d83-b2b1-796dd63f8e66","name":"Campbell - D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81cdffa5-5ba9-5d50-945d-edeca7dd0375","name":"Campbell - S H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac837521-9fb3-57f2-ba2e-341c5d8ac203","name":"Corporate Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b054ad40-1055-5621-b999-a5dcd90494b0","name":"Mansfield Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74ddcb3c-1cdf-556b-bcb8-8ca1240c15cf","name":"Grange Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ba09778-c344-5838-87f6-15fcca15c265","name":"Hansard Management Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"414e4bf7-acee-5a9d-a7d4-ddcf44bfbda0","name":"Hansard Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6067218d-1f39-5cd9-b4d0-310e347701bb","name":"Havelet Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"725ea3d3-8819-5d83-b2b1-796dd63f8e66","fromName":"Campbell - D","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null},{"depth":1,"from":"81cdffa5-5ba9-5d50-945d-edeca7dd0375","fromName":"Campbell - S H","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null},{"depth":1,"from":"ac837521-9fb3-57f2-ba2e-341c5d8ac203","fromName":"Corporate Nominees Limited","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null},{"depth":1,"from":"b054ad40-1055-5621-b999-a5dcd90494b0","fromName":"Mansfield Nominees Limited","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null},{"depth":1,"from":"74ddcb3c-1cdf-556b-bcb8-8ca1240c15cf","fromName":"Grange Holdings Limited","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null},{"depth":1,"from":"5ba09778-c344-5838-87f6-15fcca15c265","fromName":"Hansard Management Services Limited","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null},{"depth":1,"from":"414e4bf7-acee-5a9d-a7d4-ddcf44bfbda0","fromName":"Hansard Trust Company Limited","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null},{"depth":1,"from":"6067218d-1f39-5cd9-b4d0-310e347701bb","fromName":"Havelet Holdings Limited","to":"2048c554-3a42-5d08-8b05-ec4e38e0dfa1","toName":"Kerdale Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82021750"}],"source":"corpus"}