{"entity":{"id":"52d3ba38-df6b-5bd4-9ee5-40ae4553fcc8","name":"CORFIELD LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10177398","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8de2a2db-d388-58ac-8fdd-bc77de0d1bc6","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb32e12a-15ab-57c6-ab6e-643a7536bb2b","name":"CAVERSHAM HOLDINGS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aadb6cbe-3388-5136-b72b-f2d637de9682","name":"CAVERSHAM TRUSTEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8de2a2db-d388-58ac-8fdd-bc77de0d1bc6","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"52d3ba38-df6b-5bd4-9ee5-40ae4553fcc8","toName":"CORFIELD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb32e12a-15ab-57c6-ab6e-643a7536bb2b","fromName":"CAVERSHAM HOLDINGS LTD.","to":"52d3ba38-df6b-5bd4-9ee5-40ae4553fcc8","toName":"CORFIELD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aadb6cbe-3388-5136-b72b-f2d637de9682","fromName":"CAVERSHAM TRUSTEES LTD","to":"52d3ba38-df6b-5bd4-9ee5-40ae4553fcc8","toName":"CORFIELD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"52d3ba38-df6b-5bd4-9ee5-40ae4553fcc8","toName":"CORFIELD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"52d3ba38-df6b-5bd4-9ee5-40ae4553fcc8","toName":"CORFIELD 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/10177398"}],"source":"corpus"}