{"entity":{"id":"2cfc450a-e39d-52c8-b496-691dfb2b14ff","name":"SANDFIELD HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10110344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d05dd9e-43b0-5cd0-b429-ced1478afe44","name":"Monmouth Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6aff4e00-8084-576e-8d64-b4b01c320efe","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d05dd9e-43b0-5cd0-b429-ced1478afe44","fromName":"Monmouth Holdings Limited","to":"2cfc450a-e39d-52c8-b496-691dfb2b14ff","toName":"SANDFIELD HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6aff4e00-8084-576e-8d64-b4b01c320efe","fromName":"CAVENDISH SQUARE LIMITED","to":"2cfc450a-e39d-52c8-b496-691dfb2b14ff","toName":"SANDFIELD HOLDINGS 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/10110344"}],"source":"corpus"}