{"entity":{"id":"46503b08-5bd4-517a-9933-4746527d448b","name":"JANEVILLE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-10152301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e52d0681-e386-516b-88ab-68a15c13056d","name":"HSBC Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad87afc-c1f7-51ef-9ba5-a957a220f159","name":"MURDOCH and COMPANY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"793004f9-37b7-5b77-87b2-5389fb299db5","name":"Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e52d0681-e386-516b-88ab-68a15c13056d","fromName":"HSBC Trustee (Singapore) Limited","to":"46503b08-5bd4-517a-9933-4746527d448b","toName":"JANEVILLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ad87afc-c1f7-51ef-9ba5-a957a220f159","fromName":"MURDOCH and COMPANY","to":"46503b08-5bd4-517a-9933-4746527d448b","toName":"JANEVILLE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"793004f9-37b7-5b77-87b2-5389fb299db5","fromName":"Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY)","to":"46503b08-5bd4-517a-9933-4746527d448b","toName":"JANEVILLE 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/10152301"}],"source":"corpus"}