{"entity":{"id":"4abb9f00-2752-5fdc-b6ee-2b1c01db811f","name":"HOLIDAZE DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10211136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"73ded505-5ae6-5ed5-8218-6c1c65281867","name":"WoodMews Development Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9435a807-08b5-584c-ac33-3b312aa8f5fa","name":"W.S.W. SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4f4ff00-1cd8-5159-8545-6adbc7250245","name":"W.S.W. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87aaf22c-1a0d-58cb-9ed0-d2a6b595e41a","name":"DUHAMEL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74ea2325-2e6b-5b68-9abb-23ef4220c8d2","name":"CRAIG NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73ded505-5ae6-5ed5-8218-6c1c65281867","fromName":"WoodMews Development Limited","to":"4abb9f00-2752-5fdc-b6ee-2b1c01db811f","toName":"HOLIDAZE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9435a807-08b5-584c-ac33-3b312aa8f5fa","fromName":"W.S.W. SECRETARIES LIMITED","to":"4abb9f00-2752-5fdc-b6ee-2b1c01db811f","toName":"HOLIDAZE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4f4ff00-1cd8-5159-8545-6adbc7250245","fromName":"W.S.W. NOMINEES LIMITED","to":"4abb9f00-2752-5fdc-b6ee-2b1c01db811f","toName":"HOLIDAZE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87aaf22c-1a0d-58cb-9ed0-d2a6b595e41a","fromName":"DUHAMEL NOMINEES LIMITED","to":"4abb9f00-2752-5fdc-b6ee-2b1c01db811f","toName":"HOLIDAZE DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74ea2325-2e6b-5b68-9abb-23ef4220c8d2","fromName":"CRAIG NOMINEES LIMITED","to":"4abb9f00-2752-5fdc-b6ee-2b1c01db811f","toName":"HOLIDAZE DEVELOPMENTS 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/10211136"}],"source":"corpus"}