{"entity":{"id":"644df21f-8a12-550c-b0e7-0f227e5b3222","name":"Caversham Secretaries Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12155519","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5af5c7a1-27aa-525a-8b7c-962b1d011a1d","name":"REACHWEEL CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"650e8014-fa34-5ac4-88b1-eccd12ff2a5d","name":"MESTELA TRADING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7fdca7bc-bf23-576b-9e85-d329a756babf","name":"MTWAPA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"821715df-552d-50e5-a207-3d2188747e80","name":"MARIGOLD HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b3d2be2-50c4-5a15-b8fb-470dd178c5f3","name":"EXPRESSIONS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0930b5a0-20e3-5007-a8a2-0e0b5c2d0ae7","name":"ELVIRA WORLDWIDE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"638eaf20-1169-5786-9286-22ebcbc9576c","name":"TREEVIEW REAL ESTATE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f53c7651-0314-5ffa-9bc1-9138700cfb25","name":"FLYHIGH ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8f172fc-8561-59d6-8519-bd256b5e49af","name":"PILLAR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a32b49f-b5bc-5499-97b3-46dd25520c71","name":"NARLAND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddefff85-4254-5d2c-9ff6-dc14b2c1d929","name":"Corley Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3165275-cce2-5290-b55a-268cb66b69f7","name":"ALLEYNE BUSINESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6d071be-de62-565f-8694-502c068c9877","name":"ZACHARY ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4137800c-820a-52cf-bfae-7d04cdec0bc8","name":"GIBLIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b38c930-a3dd-54bb-9d2e-ca6265364df6","name":"NOBLE OAK SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab31b938-57cf-573f-954e-eca28678603b","name":"KINGSWOOD LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12155519"}],"source":"corpus"}