{"entity":{"id":"2e2f2bbc-3540-529e-8696-d656bb77f37a","name":"KNOLLMEAD ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10085381","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df266b0c-cad3-5a8f-a074-7c11803ff170","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1477ee5d-a5a7-541c-a5f0-ab531020ffd9","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6edc7c7-ad0a-563e-b7d3-ed0de222d29f","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7","name":"ATLAS TRUST COMPANY (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54cc90cf-cbe1-5489-9844-47b237ee3b6b","name":"ATLAS MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6231611-4b0a-576e-bb11-6d3892c150c4","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df266b0c-cad3-5a8f-a074-7c11803ff170","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"2e2f2bbc-3540-529e-8696-d656bb77f37a","toName":"KNOLLMEAD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1477ee5d-a5a7-541c-a5f0-ab531020ffd9","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"2e2f2bbc-3540-529e-8696-d656bb77f37a","toName":"KNOLLMEAD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6edc7c7-ad0a-563e-b7d3-ed0de222d29f","fromName":"APEX NOMINEES 1 LIMITED","to":"2e2f2bbc-3540-529e-8696-d656bb77f37a","toName":"KNOLLMEAD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d","fromName":"APEX NOMINEES 2 LIMITED","to":"2e2f2bbc-3540-529e-8696-d656bb77f37a","toName":"KNOLLMEAD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ea9ad5a-2263-5ccc-ac0d-d5887ef154e7","fromName":"ATLAS TRUST COMPANY (JERSEY) LIMITED","to":"2e2f2bbc-3540-529e-8696-d656bb77f37a","toName":"KNOLLMEAD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54cc90cf-cbe1-5489-9844-47b237ee3b6b","fromName":"ATLAS MANAGEMENT SERVICES LTD.","to":"2e2f2bbc-3540-529e-8696-d656bb77f37a","toName":"KNOLLMEAD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d6231611-4b0a-576e-bb11-6d3892c150c4","fromName":"FYNALIST LIMITED","to":"2e2f2bbc-3540-529e-8696-d656bb77f37a","toName":"KNOLLMEAD ESTATES 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/10085381"}],"source":"corpus"}