{"entity":{"id":"23f94d71-9d98-5ae3-b090-0b1edd36f373","name":"Countrywide Consultants Limited","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-12217862","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b1bea4f3-ffd1-5632-9960-b430bc300d14","name":"LUXWARD MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6124462c-1649-5f35-91bd-187a4b08b19b","name":"VALMERON INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b228b79a-9320-5331-b365-01b8af8e4e28","name":"ARMATA GLOBAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3c10698-1973-5ea6-bcdd-3c35c2ca28ea","name":"SALANDRA HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c99b66aa-4523-5cb9-9d20-736ed2e041fc","name":"Duval Assets Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8debef64-c9d7-5342-9862-2d9d6a7264b8","name":"LV Business Consulting Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12217862"}],"source":"corpus"}