{"entity":{"id":"4be42195-70c1-58b7-bbd5-97f55ec71df5","name":"CRESSWAY ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10106277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"324965b3-fe55-5666-8d4f-4bb056cf6eff","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99414241-2c5d-55a9-bc95-b2c0c4782d0c","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d918d421-8d2a-5d82-9352-d31eba2144b3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f317ef3-d9fc-5341-916e-095b19143153","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"324965b3-fe55-5666-8d4f-4bb056cf6eff","fromName":"MAYO NOMINEES LIMITED","to":"4be42195-70c1-58b7-bbd5-97f55ec71df5","toName":"CRESSWAY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"99414241-2c5d-55a9-bc95-b2c0c4782d0c","fromName":"MAYO SECRETARIES LIMITED","to":"4be42195-70c1-58b7-bbd5-97f55ec71df5","toName":"CRESSWAY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d918d421-8d2a-5d82-9352-d31eba2144b3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"4be42195-70c1-58b7-bbd5-97f55ec71df5","toName":"CRESSWAY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f317ef3-d9fc-5341-916e-095b19143153","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"4be42195-70c1-58b7-bbd5-97f55ec71df5","toName":"CRESSWAY ESTATES 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/10106277"}],"source":"corpus"}