{"entity":{"id":"3286c3af-2848-546e-a8b7-acb1a798bb13","name":"ICIC Investments Limited ** INCOMPLETE **","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011798","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5647960b-b617-58c4-9cc2-717ebc0f15e0","name":"Campbell Directors Limited,","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d46c201-6de8-5976-87e2-5deaed1c62e4","name":"Campbell Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7aa8888-95df-5b45-b34f-82c70dbee651","name":"Campbell Secretaries Limited,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5647960b-b617-58c4-9cc2-717ebc0f15e0","fromName":"Campbell Directors Limited,","to":"3286c3af-2848-546e-a8b7-acb1a798bb13","toName":"ICIC Investments Limited ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"2d46c201-6de8-5976-87e2-5deaed1c62e4","fromName":"Campbell Nominees Limited","to":"3286c3af-2848-546e-a8b7-acb1a798bb13","toName":"ICIC Investments Limited ** INCOMPLETE **","role":"shareholder of","share":null},{"depth":1,"from":"c7aa8888-95df-5b45-b34f-82c70dbee651","fromName":"Campbell Secretaries Limited,","to":"3286c3af-2848-546e-a8b7-acb1a798bb13","toName":"ICIC Investments Limited ** INCOMPLETE **","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/82011798"}],"source":"corpus"}