{"entity":{"id":"6bbc5e23-06f8-55dc-a2ee-ed8046b654f0","name":"TAYBERRY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10088871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90819050-a705-573e-926f-ad6eca67674a","name":"CLOSE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae28da71-2dfc-51fd-81ee-888ae92cb0a2","name":"CHANNEL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90819050-a705-573e-926f-ad6eca67674a","fromName":"CLOSE NOMINEES LIMITED","to":"6bbc5e23-06f8-55dc-a2ee-ed8046b654f0","toName":"TAYBERRY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae28da71-2dfc-51fd-81ee-888ae92cb0a2","fromName":"CHANNEL NOMINEES LIMITED","to":"6bbc5e23-06f8-55dc-a2ee-ed8046b654f0","toName":"TAYBERRY HOLDINGS 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/10088871"}],"source":"corpus"}