{"entity":{"id":"6d2c8707-9ae0-5722-a66b-5d1b75f64144","name":"LAUREN ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10184303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09f92fb7-b0f0-5bb5-8b11-2a093b76ceed","name":"R.T. GRAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b518fc3-43e9-50dc-bc75-1abbffafaea6","name":"J.A.S HARDCASTLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97acbc36-bcdd-544e-ab07-7426ea59b6f2","name":"NEWCOURT TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09f92fb7-b0f0-5bb5-8b11-2a093b76ceed","fromName":"R.T. GRAY","to":"6d2c8707-9ae0-5722-a66b-5d1b75f64144","toName":"LAUREN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b518fc3-43e9-50dc-bc75-1abbffafaea6","fromName":"J.A.S HARDCASTLE","to":"6d2c8707-9ae0-5722-a66b-5d1b75f64144","toName":"LAUREN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"97acbc36-bcdd-544e-ab07-7426ea59b6f2","fromName":"NEWCOURT TRUSTEES LIMITED","to":"6d2c8707-9ae0-5722-a66b-5d1b75f64144","toName":"LAUREN ASSOCIATES 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/10184303"}],"source":"corpus"}