{"entity":{"id":"43d4a96d-cef6-5a41-82f0-cd832ee498ec","name":"Sandringham Overseas Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-204098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"96be856b-2ee6-5b79-9ca0-b00717361171","name":"BOLSDOTO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be856b-2ee6-5b79-9ca0-b00717361171","name":"BOLSDOTO HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1caf2ff4-af75-582b-ae75-946c755295bd","name":"Terthur Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96be856b-2ee6-5b79-9ca0-b00717361171","fromName":"BOLSDOTO HOLDINGS LIMITED","to":"43d4a96d-cef6-5a41-82f0-cd832ee498ec","toName":"Sandringham Overseas Limited","role":"director of","share":null},{"depth":1,"from":"96be856b-2ee6-5b79-9ca0-b00717361171","fromName":"BOLSDOTO HOLDINGS LIMITED","to":"43d4a96d-cef6-5a41-82f0-cd832ee498ec","toName":"Sandringham Overseas Limited","role":"shareholder of","share":null},{"depth":1,"from":"1caf2ff4-af75-582b-ae75-946c755295bd","fromName":"Terthur Trading Limited","to":"43d4a96d-cef6-5a41-82f0-cd832ee498ec","toName":"Sandringham Overseas Limited","role":"secretary 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/204098"}],"source":"corpus"}