{"entity":{"id":"623c26e0-c97d-5965-b2e9-7c0752307254","name":"Shaftesbury Associates (BVI) Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e03ed72e-540c-574f-a97b-4265daa46ebc","name":"Shaftesbury Asset Management (Luxembourg) SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5adc510-b3ba-558d-b9ff-618e2d59f439","name":"IFG Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e03ed72e-540c-574f-a97b-4265daa46ebc","fromName":"Shaftesbury Asset Management (Luxembourg) SA","to":"623c26e0-c97d-5965-b2e9-7c0752307254","toName":"Shaftesbury Associates (BVI) Limited","role":"shareholder of","share":null},{"depth":1,"from":"e5adc510-b3ba-558d-b9ff-618e2d59f439","fromName":"IFG Trust Company (Channel Islands) Limited","to":"623c26e0-c97d-5965-b2e9-7c0752307254","toName":"Shaftesbury Associates (BVI) 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/10207122"}],"source":"corpus"}