{"entity":{"id":"3080845d-f629-53d7-b620-1fdaa5377dd8","name":"ALFARAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10152847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9b38e016-9586-5a5d-91c1-7951327b65f2","name":"Barclay Private Bank and Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db33b88c-f80b-5ffb-9806-a32b8767ef23","name":"Barclays Trust Channel Islands Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b38e016-9586-5a5d-91c1-7951327b65f2","fromName":"Barclay Private Bank and Trust Limited","to":"3080845d-f629-53d7-b620-1fdaa5377dd8","toName":"ALFARAN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db33b88c-f80b-5ffb-9806-a32b8767ef23","fromName":"Barclays Trust Channel Islands Limited","to":"3080845d-f629-53d7-b620-1fdaa5377dd8","toName":"ALFARAN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"3080845d-f629-53d7-b620-1fdaa5377dd8","toName":"ALFARAN INVESTMENTS 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/10152847"}],"source":"corpus"}