{"entity":{"id":"4b7d82aa-89b5-57cd-b93d-bba9f92b43b2","name":"SOUTHWOLD CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10083760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bb602c8-623f-511e-80b0-73b916c53efe","name":"JAMES GRASSICE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c0282dc-8266-509a-9276-fc8b979f1233","name":"HERALD MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb602c8-623f-511e-80b0-73b916c53efe","fromName":"JAMES GRASSICE","to":"4b7d82aa-89b5-57cd-b93d-bba9f92b43b2","toName":"SOUTHWOLD CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c0282dc-8266-509a-9276-fc8b979f1233","fromName":"HERALD MANAGEMENT SERVICES LIMITED","to":"4b7d82aa-89b5-57cd-b93d-bba9f92b43b2","toName":"SOUTHWOLD CONSULTANTS 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/10083760"}],"source":"corpus"}