{"entity":{"id":"3d354342-31c3-5bad-b385-61194843249d","name":"SAND MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10108250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d339036-41ca-5438-8a21-9ccc3a7bb04b","name":"EDWARD BILLINGTON AND SONS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40858db-6927-5516-8f11-ebf6a5b68842","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d339036-41ca-5438-8a21-9ccc3a7bb04b","fromName":"EDWARD BILLINGTON AND SONS LIMITED","to":"3d354342-31c3-5bad-b385-61194843249d","toName":"SAND MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a40858db-6927-5516-8f11-ebf6a5b68842","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"3d354342-31c3-5bad-b385-61194843249d","toName":"SAND MANAGEMENT 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/10108250"}],"source":"corpus"}