{"entity":{"id":"44e6467c-9ed6-52e5-9032-83087bf9149f","name":"Standard Bank Nominees (Offshore) Limited a/c CWC","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12117374","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ab6868b3-9a0f-5802-96e6-e54ca98712b9","name":"BENBOW HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85eca96f-adee-5357-9898-e6893f4e9d42","name":"ROBINIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eb84350-715e-5ec1-b04c-20f79ca03124","name":"WEST END QUAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce41f1cf-de6f-5e02-831d-88d813633c06","name":"BELLBROOK ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04302638-1ad6-566b-8e6a-0dc326714d5e","name":"WESTMEAD PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21a2053b-5043-5cdc-ba3d-f53f20213756","name":"NORTHCROFT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","name":"INLAY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","name":"DARTFORD PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f77c85b3-c342-5341-93ed-38eb6e4a6b34","name":"SAN PIER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"378d1bdf-81d1-5e11-b5f8-90aae877431e","name":"HANFORD PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e9de203-c2d9-549b-9dc8-85334d3f44e1","name":"GRAYMONT LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12117374"}],"source":"corpus"}