{"entity":{"id":"755c5075-5d19-510d-b6b3-ef0347a858b7","name":"CONTINENTAL SECRETARIES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12177237","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3ebf28f5-0d15-53e7-bc62-a88b72a4afb9","name":"SOUTHDAWN MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46b68404-5676-54ab-a13c-8a0d400d8ec2","name":"QUATTRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a645cad6-0bb4-5fd1-aba4-e9d3a42ae7fe","name":"BECKERLY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5d75e1c-58be-5a67-bfa7-fc20d7e396ee","name":"TAMZIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05831a0c-e3f0-5ff5-9a9c-786acdfe7fda","name":"PRONUTRO S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba97ba9f-2a10-5bbe-bd18-c90bcc33f8b8","name":"VIEWLAND PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53985fd4-7af8-5753-9d20-e2193dd6778a","name":"KENZI CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79c9254e-5961-5cb0-b143-11b01ba7032d","name":"CARRIAGE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb91633d-fa8a-5560-8bbd-c729592fb551","name":"FREEDOM ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8a90120-eb8b-50a3-bc67-757818d09af2","name":"HALSBURY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d2d864a-8f9f-56bf-a86c-0b498a17c806","name":"GENERAL COMMERCIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef2948dc-4b63-554f-a580-6bcf37c540a9","name":"RIDGEMOUNT SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb019304-e069-51ff-bbfa-74b94acb62fe","name":"KENNYLEIGH ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bddef24d-4815-5abe-b7e6-a5d68946046f","name":"KARAGAN FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c12779fa-4874-5f56-91a4-aee3fd96de3e","name":"LIMECOURT OVERSEAS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12177237"}],"source":"corpus"}