{"entity":{"id":"3e2394d5-8bf8-50a3-8b60-d4907c6eaebe","name":"Capital Holdings Management Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"3e2394d5-8bf8-50a3-8b60-d4907c6eaebe","toName":"Capital Holdings Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"3e2394d5-8bf8-50a3-8b60-d4907c6eaebe","toName":"Capital Holdings Management Ltd","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"3e2394d5-8bf8-50a3-8b60-d4907c6eaebe","toName":"Capital Holdings Management Ltd","role":"director 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/144637"}],"source":"corpus"}