{"entity":{"id":"2f7d5c44-ca18-57d2-a917-cb5f1debcba7","name":"BONNELLE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10179858","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5d958638-d86a-56b7-8d98-ed246efa9116","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57a6f1bb-b007-5cbe-baaa-e7f57cf8b123","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d958638-d86a-56b7-8d98-ed246efa9116","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"2f7d5c44-ca18-57d2-a917-cb5f1debcba7","toName":"BONNELLE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57a6f1bb-b007-5cbe-baaa-e7f57cf8b123","fromName":"CAVERSHAM NOMINEES LIMITED","to":"2f7d5c44-ca18-57d2-a917-cb5f1debcba7","toName":"BONNELLE SERVICES 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/10179858"}],"source":"corpus"}