{"entity":{"id":"64f510b0-37d4-5325-9983-cd406f884f15","name":"EDWIN ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10115235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"476b4a32-6de2-5427-866e-b57a9b839b37","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","fromName":"CACIQUE INVESTMENTS LIMITED","to":"64f510b0-37d4-5325-9983-cd406f884f15","toName":"EDWIN ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"476b4a32-6de2-5427-866e-b57a9b839b37","fromName":"DAMOR INVESTMENTS LIMITED","to":"64f510b0-37d4-5325-9983-cd406f884f15","toName":"EDWIN ESTATES 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/10115235"}],"source":"corpus"}