{"entity":{"id":"428170d1-a9cf-5879-9fba-bb7cf2f9f311","name":"NORLEYGROVE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10174467","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22dd9332-ec86-51ab-9898-f499fcf91c22","name":"Caversham Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62","fromName":"CAVERSHAM NOMINEES LIMITED","to":"428170d1-a9cf-5879-9fba-bb7cf2f9f311","toName":"NORLEYGROVE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22dd9332-ec86-51ab-9898-f499fcf91c22","fromName":"Caversham Holdings Limited","to":"428170d1-a9cf-5879-9fba-bb7cf2f9f311","toName":"NORLEYGROVE HOLDINGS 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/10174467"}],"source":"corpus"}