{"entity":{"id":"7034a12c-a824-5107-8671-9afd6f140daa","name":"Gambade Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014808","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"79528e3d-6902-5727-bfdd-8328bbc8473c","name":"Valldi Settlement","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) 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":"director of","share":null,"party":{"id":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","name":"Ballands - Farah - Jersey","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79528e3d-6902-5727-bfdd-8328bbc8473c","fromName":"Valldi Settlement","to":"7034a12c-a824-5107-8671-9afd6f140daa","toName":"Gambade Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"7034a12c-a824-5107-8671-9afd6f140daa","toName":"Gambade Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"7034a12c-a824-5107-8671-9afd6f140daa","toName":"Gambade Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"7034a12c-a824-5107-8671-9afd6f140daa","toName":"Gambade Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"7034a12c-a824-5107-8671-9afd6f140daa","toName":"Gambade Limited","role":"shareholder of","share":null},{"depth":1,"from":"438892f3-1b79-5bd0-bc16-8771f98c1e3b","fromName":"Ballands - Farah - Jersey","to":"7034a12c-a824-5107-8671-9afd6f140daa","toName":"Gambade Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"7034a12c-a824-5107-8671-9afd6f140daa","toName":"Gambade Limited","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/82014808"}],"source":"corpus"}