{"entity":{"id":"5bf29fea-6610-5221-ae56-36ec47cd0dd6","name":"Classic Cooper Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10150061","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3964ec4-506e-552f-befd-5a16d612b87d","name":"HSBC Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d43fe34a-f689-5692-a062-45027f0ee19d","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51011f77-6ec2-5fb3-bee9-274e975f17a6","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3aa35080-c748-5f65-8ca6-7e3bed48d819","name":"Lion International Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3964ec4-506e-552f-befd-5a16d612b87d","fromName":"HSBC Trustee (Singapore) Limited","to":"5bf29fea-6610-5221-ae56-36ec47cd0dd6","toName":"Classic Cooper Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d43fe34a-f689-5692-a062-45027f0ee19d","fromName":"Minerva Nominees Limited","to":"5bf29fea-6610-5221-ae56-36ec47cd0dd6","toName":"Classic Cooper Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"51011f77-6ec2-5fb3-bee9-274e975f17a6","fromName":"Minerva Services Limited","to":"5bf29fea-6610-5221-ae56-36ec47cd0dd6","toName":"Classic Cooper Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3aa35080-c748-5f65-8ca6-7e3bed48d819","fromName":"Lion International Corporate Services Limited","to":"5bf29fea-6610-5221-ae56-36ec47cd0dd6","toName":"Classic Cooper Holdings 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/10150061"}],"source":"corpus"}