{"entity":{"id":"57ce4401-371f-5b7e-8d5d-ce2584288fe9","name":"LANDLINE FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be4ece2a-14de-5c6b-a569-1414fda86791","name":"Marvyn Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e06633c-2ad8-57b6-8eaa-e5e5f7b52cbb","name":"Offshore Services Holding Company Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f34fd1d6-d89f-5f1d-94ff-0c0084192b6c","name":"SHR LIMITED (formerly SHR Nominees Ltd.)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0481678-d1b8-58f5-b5ea-87cb625c5880","name":"International Trustee Holding Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be4ece2a-14de-5c6b-a569-1414fda86791","fromName":"Marvyn Limited","to":"57ce4401-371f-5b7e-8d5d-ce2584288fe9","toName":"LANDLINE FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"2e06633c-2ad8-57b6-8eaa-e5e5f7b52cbb","fromName":"Offshore Services Holding Company Ltd","to":"57ce4401-371f-5b7e-8d5d-ce2584288fe9","toName":"LANDLINE FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f34fd1d6-d89f-5f1d-94ff-0c0084192b6c","fromName":"SHR LIMITED (formerly SHR Nominees Ltd.)","to":"57ce4401-371f-5b7e-8d5d-ce2584288fe9","toName":"LANDLINE FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"a0481678-d1b8-58f5-b5ea-87cb625c5880","fromName":"International Trustee Holding Company Limited","to":"57ce4401-371f-5b7e-8d5d-ce2584288fe9","toName":"LANDLINE FINANCE 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/123605"}],"source":"corpus"}