{"entity":{"id":"56efd9d3-aab0-5360-a336-9126754469c4","name":"PURLEY INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10212440","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dbd89c2-4f62-5218-9037-1be5311123db","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67a87e04-5b43-56aa-82f6-3d59252f549a","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65e2c285-e493-5d85-be82-22cd141e3d05","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1487abb-eb60-5da0-8f13-6871685fab43","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"646d84c0-b782-557e-ab62-7eb4670ee800","name":"CAVERSHAM trustees LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dbd89c2-4f62-5218-9037-1be5311123db","fromName":"MAYO NOMINEES LIMITED","to":"56efd9d3-aab0-5360-a336-9126754469c4","toName":"PURLEY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67a87e04-5b43-56aa-82f6-3d59252f549a","fromName":"MAYO SECRETARIES LIMITED","to":"56efd9d3-aab0-5360-a336-9126754469c4","toName":"PURLEY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65e2c285-e493-5d85-be82-22cd141e3d05","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"56efd9d3-aab0-5360-a336-9126754469c4","toName":"PURLEY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1487abb-eb60-5da0-8f13-6871685fab43","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"56efd9d3-aab0-5360-a336-9126754469c4","toName":"PURLEY INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"646d84c0-b782-557e-ab62-7eb4670ee800","fromName":"CAVERSHAM trustees LIMITED","to":"56efd9d3-aab0-5360-a336-9126754469c4","toName":"PURLEY INTERNATIONAL 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/10212440"}],"source":"corpus"}