{"entity":{"id":"64cdac21-f2f1-52dc-96b8-8973d44e8585","name":"Prime London Holdings 11 Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015609","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ccada039-3d4a-54e3-99b2-5ca5a54501b8","name":"Prime London Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10668671-0905-5e59-be16-ee637a1a2fc6","name":"Caudwell - John David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","name":"Dowling - Brendan","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"ea0ed26c-6ea1-5fbd-b70a-2e1290da3823","name":"Khan - Akbar","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"54cfe8a2-2f61-5a81-ae4c-c7b46af33052","name":"Caan - James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97452fa0-fda9-5cce-8d31-ce42fa04f8cc","name":"Farrow - Michael James Wills","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"97452fa0-fda9-5cce-8d31-ce42fa04f8cc","name":"Farrow - Michael James Wills","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e918c0ef-4b91-5b80-80cc-d3f2bb88bd07","name":"Le Marquand - Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e918c0ef-4b91-5b80-80cc-d3f2bb88bd07","name":"Le Marquand - Paul","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"3c3cbdf2-fcc5-5d5d-9a16-02efdc25ef57","name":"Shokrollah Babaee - Kambiz","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"160b461f-45a5-56e0-a350-4005d56f9ff3","name":"Follain - Louise","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"160b461f-45a5-56e0-a350-4005d56f9ff3","name":"Follain - Louise","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"73a1a100-f682-568a-80ee-426daa92db2d","name":"Follain - Louise","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"814d11c4-1e07-529b-bcda-1c17e537a7ab","name":"McEnery - Melanie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccada039-3d4a-54e3-99b2-5ca5a54501b8","fromName":"Prime London Holdings Limited","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"shareholder of","share":null},{"depth":1,"from":"10668671-0905-5e59-be16-ee637a1a2fc6","fromName":"Caudwell - John David","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","fromName":"Dowling - Brendan","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"director of","share":null},{"depth":1,"from":"ea0ed26c-6ea1-5fbd-b70a-2e1290da3823","fromName":"Khan - Akbar","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"54cfe8a2-2f61-5a81-ae4c-c7b46af33052","fromName":"Caan - James","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"97452fa0-fda9-5cce-8d31-ce42fa04f8cc","fromName":"Farrow - Michael James Wills","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"director of","share":null},{"depth":1,"from":"97452fa0-fda9-5cce-8d31-ce42fa04f8cc","fromName":"Farrow - Michael James Wills","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"is signatory for","share":null},{"depth":1,"from":"e918c0ef-4b91-5b80-80cc-d3f2bb88bd07","fromName":"Le Marquand - Paul","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"director of","share":null},{"depth":1,"from":"e918c0ef-4b91-5b80-80cc-d3f2bb88bd07","fromName":"Le Marquand - Paul","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"is signatory for","share":null},{"depth":1,"from":"3c3cbdf2-fcc5-5d5d-9a16-02efdc25ef57","fromName":"Shokrollah Babaee - Kambiz","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"160b461f-45a5-56e0-a350-4005d56f9ff3","fromName":"Follain - Louise","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"director of","share":null},{"depth":1,"from":"160b461f-45a5-56e0-a350-4005d56f9ff3","fromName":"Follain - Louise","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"is signatory for","share":null},{"depth":1,"from":"73a1a100-f682-568a-80ee-426daa92db2d","fromName":"Follain - Louise","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"is signatory for","share":null},{"depth":1,"from":"814d11c4-1e07-529b-bcda-1c17e537a7ab","fromName":"McEnery - Melanie","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"64cdac21-f2f1-52dc-96b8-8973d44e8585","toName":"Prime London Holdings 11 Ltd","role":"director of","share":null}]},"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/82015609"}],"source":"corpus"}