{"entity":{"id":"2ea5c531-9629-50c5-bdcf-e8b8bba737ea","name":"C.L. NEW QUANT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10087172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d128e161-d817-5b56-bc69-ddbc5c8512f3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dd10d2e-ddaf-54a7-99ed-65de7de9227b","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d128e161-d817-5b56-bc69-ddbc5c8512f3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"2ea5c531-9629-50c5-bdcf-e8b8bba737ea","toName":"C.L. NEW QUANT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2dd10d2e-ddaf-54a7-99ed-65de7de9227b","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"2ea5c531-9629-50c5-bdcf-e8b8bba737ea","toName":"C.L. NEW QUANT 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/10087172"}],"source":"corpus"}