{"entity":{"id":"6349c270-2baf-5655-8f3e-1588aacafb3d","name":"INCODE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10077938","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22dd9332-ec86-51ab-9898-f499fcf91c22","name":"Caversham Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65dcc1a3-f0c2-5cd3-ad02-5e4e8b0bb891","name":"TECHNIQUE ARTS AND DESIGN INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc037165-566f-5ca3-8252-81be2c4a2ed1","name":"MEDULYN WAY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"6349c270-2baf-5655-8f3e-1588aacafb3d","toName":"INCODE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62","fromName":"CAVERSHAM NOMINEES LIMITED","to":"6349c270-2baf-5655-8f3e-1588aacafb3d","toName":"INCODE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22dd9332-ec86-51ab-9898-f499fcf91c22","fromName":"Caversham Holdings Limited","to":"6349c270-2baf-5655-8f3e-1588aacafb3d","toName":"INCODE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65dcc1a3-f0c2-5cd3-ad02-5e4e8b0bb891","fromName":"TECHNIQUE ARTS AND DESIGN INC.","to":"6349c270-2baf-5655-8f3e-1588aacafb3d","toName":"INCODE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc037165-566f-5ca3-8252-81be2c4a2ed1","fromName":"MEDULYN WAY LTD.","to":"6349c270-2baf-5655-8f3e-1588aacafb3d","toName":"INCODE INTERNATIONAL 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/10077938"}],"source":"corpus"}