{"entity":{"id":"7c637153-db51-5d6f-8719-2d6a1cea2d3e","name":"JAMBO LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21bafd8d-7fc7-5d26-b664-195eeaffefce","name":"Devine - Antony K","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d7e3329-484d-55f1-8762-6a80a7ef7da7","name":"Isdell - Edward N","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8abb8702-6ae7-597f-ba26-188f78130049","name":"John Hawkins & Stephanie Hawkins","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21bafd8d-7fc7-5d26-b664-195eeaffefce","fromName":"Devine - Antony K","to":"7c637153-db51-5d6f-8719-2d6a1cea2d3e","toName":"JAMBO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d7e3329-484d-55f1-8762-6a80a7ef7da7","fromName":"Isdell - Edward N","to":"7c637153-db51-5d6f-8719-2d6a1cea2d3e","toName":"JAMBO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"7c637153-db51-5d6f-8719-2d6a1cea2d3e","toName":"JAMBO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8abb8702-6ae7-597f-ba26-188f78130049","fromName":"John Hawkins & Stephanie Hawkins","to":"7c637153-db51-5d6f-8719-2d6a1cea2d3e","toName":"JAMBO 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/82010994"}],"source":"corpus"}