{"entity":{"id":"2e5ef950-da02-5325-abd0-a42509b08577","name":"Faringdon Securities Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82024168","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"68ac728c-685a-5f4e-9212-c8cc07f98571","name":"General Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"285d1faa-895e-5686-b727-4a7cbbc24e9b","name":"Alcock - Janet Robina","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"ee564caf-e0f3-5f56-8f58-a683e0971dca","name":"Alsayed - Osama Hussain M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36859736-da26-51c1-8355-2395534635dc","name":"Cain - Linda Patricia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e204c394-8618-5fed-b630-33f30bead8a3","name":"Clews - Stephen Thomas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dae68b6-d521-5614-a750-3c59f562a94e","name":"Forcorp Aviation Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ba5643c-113b-56f3-89fe-847e7f7204de","name":"Fordham - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7bd168f7-d9c2-5425-89fd-5dc573aed3b2","name":"Galloway Smith - John Marshall","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7bd168f7-d9c2-5425-89fd-5dc573aed3b2","name":"Galloway Smith - John Marshall","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6a367ba-6bc5-5471-b6b5-850f680fd76e","name":"Heritage Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dfb38dd-cf25-572c-b66c-621d17eda01b","name":"Pinnock - Ella Christabel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a0b2aff-f53b-5984-ab90-f29a16e6d019","name":"Quinlan - Michael John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a0b2aff-f53b-5984-ab90-f29a16e6d019","name":"Quinlan - Michael John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a0b2aff-f53b-5984-ab90-f29a16e6d019","name":"Quinlan - Michael John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72252bbf-fafd-5553-a43a-1071a2b27cf9","name":"Real Estate Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1fc52439-3941-5a08-9e81-1e0b6b0f309a","name":"Sinclair - David Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a547a8d7-f9e2-5bb1-8747-caaac566b243","name":"Westmead Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68ac728c-685a-5f4e-9212-c8cc07f98571","fromName":"General Secretaries Limited","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"secretary of","share":null},{"depth":1,"from":"285d1faa-895e-5686-b727-4a7cbbc24e9b","fromName":"Alcock - Janet Robina","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"director of","share":null},{"depth":1,"from":"ee564caf-e0f3-5f56-8f58-a683e0971dca","fromName":"Alsayed - Osama Hussain M","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"36859736-da26-51c1-8355-2395534635dc","fromName":"Cain - Linda Patricia","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"director of","share":null},{"depth":1,"from":"e204c394-8618-5fed-b630-33f30bead8a3","fromName":"Clews - Stephen Thomas","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"director of","share":null},{"depth":1,"from":"3dae68b6-d521-5614-a750-3c59f562a94e","fromName":"Forcorp Aviation Limited","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"1ba5643c-113b-56f3-89fe-847e7f7204de","fromName":"Fordham - David","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"7bd168f7-d9c2-5425-89fd-5dc573aed3b2","fromName":"Galloway Smith - John Marshall","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"director of","share":null},{"depth":1,"from":"7bd168f7-d9c2-5425-89fd-5dc573aed3b2","fromName":"Galloway Smith - John Marshall","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"secretary of","share":null},{"depth":1,"from":"b6a367ba-6bc5-5471-b6b5-850f680fd76e","fromName":"Heritage Nominees Limited","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"6dfb38dd-cf25-572c-b66c-621d17eda01b","fromName":"Pinnock - Ella Christabel","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"director of","share":null},{"depth":1,"from":"5a0b2aff-f53b-5984-ab90-f29a16e6d019","fromName":"Quinlan - Michael John","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"director of","share":null},{"depth":1,"from":"5a0b2aff-f53b-5984-ab90-f29a16e6d019","fromName":"Quinlan - Michael John","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"secretary of","share":null},{"depth":1,"from":"5a0b2aff-f53b-5984-ab90-f29a16e6d019","fromName":"Quinlan - Michael John","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"72252bbf-fafd-5553-a43a-1071a2b27cf9","fromName":"Real Estate Services Limited","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"shareholder of","share":null},{"depth":1,"from":"1fc52439-3941-5a08-9e81-1e0b6b0f309a","fromName":"Sinclair - David Joseph","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities Limited","role":"director of","share":null},{"depth":1,"from":"a547a8d7-f9e2-5bb1-8747-caaac566b243","fromName":"Westmead Nominees Limited","to":"2e5ef950-da02-5325-abd0-a42509b08577","toName":"Faringdon Securities 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/82024168"}],"source":"corpus"}