{"entity":{"id":"599f650b-1ee6-56e4-9724-5e280393ef75","name":"NUGGET INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10171622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a09d746e-ba08-52fb-b494-76b091923d3d","name":"CAVERSHAM TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2c84a4c-04cb-5ded-a1f5-ebe3a7047961","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a09d746e-ba08-52fb-b494-76b091923d3d","fromName":"CAVERSHAM TRUSTEES LIMITED","to":"599f650b-1ee6-56e4-9724-5e280393ef75","toName":"NUGGET INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2c84a4c-04cb-5ded-a1f5-ebe3a7047961","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"599f650b-1ee6-56e4-9724-5e280393ef75","toName":"NUGGET INVESTMENTS 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/10171622"}],"source":"corpus"}