{"entity":{"id":"31d5bbf0-e1cd-5541-8598-c58e06ca830b","name":"COMFREY ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10128455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","name":"Elcan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e53d75c-6977-5950-85ed-a96defd7f3e3","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fff32ed-ea52-578c-9d79-19a95374ac48","name":"MARET INTERNATIONAL LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c9d19e9-3180-568b-9a4a-3266c7cb2990","fromName":"Elcan Nominees Limited","to":"31d5bbf0-e1cd-5541-8598-c58e06ca830b","toName":"COMFREY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6e53d75c-6977-5950-85ed-a96defd7f3e3","fromName":"MOHUL NOMINEES LIMITED","to":"31d5bbf0-e1cd-5541-8598-c58e06ca830b","toName":"COMFREY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5fff32ed-ea52-578c-9d79-19a95374ac48","fromName":"MARET INTERNATIONAL LTD.","to":"31d5bbf0-e1cd-5541-8598-c58e06ca830b","toName":"COMFREY ESTATES 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/10128455"}],"source":"corpus"}