{"entity":{"id":"3da9347f-71ad-5975-80bd-390bcc12f610","name":"Club Hosting Investments Ltd","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10204856","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf30b248-71c2-501e-9d58-8e7f9da793af","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"243a135c-6f3a-56df-9c29-9cce45a5442f","name":"GEOFFREY MAGISTRATE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf30b248-71c2-501e-9d58-8e7f9da793af","fromName":"Omni Capital Assets Ltd","to":"3da9347f-71ad-5975-80bd-390bcc12f610","toName":"Club Hosting Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"243a135c-6f3a-56df-9c29-9cce45a5442f","fromName":"GEOFFREY MAGISTRATE","to":"3da9347f-71ad-5975-80bd-390bcc12f610","toName":"Club Hosting Investments Ltd","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10204856"}],"source":"corpus"}