{"entity":{"id":"5d4bd9bc-5311-50a9-9733-dee615869538","name":"URSOLA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bdef63f-f079-5850-894c-9ed30c71bb5a","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d413bb8-cc59-58c2-9ae9-c6f08b814a6b","name":"Red Shield Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30b2bba4-1584-56fb-91ba-40f7f7433dcd","name":"Red Shield Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c1ddccb-1e8b-5fa7-b427-63129791c99e","name":"CAVERSHAM NOMINNES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bdef63f-f079-5850-894c-9ed30c71bb5a","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"5d4bd9bc-5311-50a9-9733-dee615869538","toName":"URSOLA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d413bb8-cc59-58c2-9ae9-c6f08b814a6b","fromName":"Red Shield Nominees Limited","to":"5d4bd9bc-5311-50a9-9733-dee615869538","toName":"URSOLA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30b2bba4-1584-56fb-91ba-40f7f7433dcd","fromName":"Red Shield Secretaries Limited","to":"5d4bd9bc-5311-50a9-9733-dee615869538","toName":"URSOLA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c1ddccb-1e8b-5fa7-b427-63129791c99e","fromName":"CAVERSHAM NOMINNES LIMITED","to":"5d4bd9bc-5311-50a9-9733-dee615869538","toName":"URSOLA 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/10126311"}],"source":"corpus"}