{"entity":{"id":"67f39dbe-bd47-5002-9b3f-04f0915eb49e","name":"COUNTEVER LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10205925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3ceed433-95f3-561c-9f09-cfeb2b412b93","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5532f782-092c-598f-a5a8-efd68d21f807","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ceed433-95f3-561c-9f09-cfeb2b412b93","fromName":"TRAFALGAR NOMINEES LIMITED","to":"67f39dbe-bd47-5002-9b3f-04f0915eb49e","toName":"COUNTEVER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5532f782-092c-598f-a5a8-efd68d21f807","fromName":"VICTORY NOMINEES LIMITED","to":"67f39dbe-bd47-5002-9b3f-04f0915eb49e","toName":"COUNTEVER 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/10205925"}],"source":"corpus"}