{"entity":{"id":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","name":"GLENFORTH LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10077739","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d04561f-06c9-57af-b233-50d6d7584f4a","name":"Mohul Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eedcdb19-773f-5474-935a-45730a5b9a0a","name":"Eclan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c33764b2-a10d-59d6-8a86-8a080f49d024","name":"LONDON BRIDGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c2d5e4-19cd-5d8f-bcf4-90e400501b24","name":"MONITOR HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9f43925-f8ae-551b-a3c8-207bad05a35b","name":"Primary Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d05479a-f7a9-511f-a8c6-3d6472fa6597","name":"B.A.I.I.Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0050614-f7a5-5bd3-9d88-c2d150e70dd4","name":"B.A.I.I. Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d04561f-06c9-57af-b233-50d6d7584f4a","fromName":"Mohul Nominees Limited","to":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","toName":"GLENFORTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eedcdb19-773f-5474-935a-45730a5b9a0a","fromName":"Eclan Nominees Limited","to":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","toName":"GLENFORTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c33764b2-a10d-59d6-8a86-8a080f49d024","fromName":"LONDON BRIDGE NOMINEES LIMITED","to":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","toName":"GLENFORTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6c2d5e4-19cd-5d8f-bcf4-90e400501b24","fromName":"MONITOR HOLDINGS LIMITED","to":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","toName":"GLENFORTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9f43925-f8ae-551b-a3c8-207bad05a35b","fromName":"Primary Holdings Limited","to":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","toName":"GLENFORTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d05479a-f7a9-511f-a8c6-3d6472fa6597","fromName":"B.A.I.I.Nominees Limited","to":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","toName":"GLENFORTH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0050614-f7a5-5bd3-9d88-c2d150e70dd4","fromName":"B.A.I.I. Secretaries Limited","to":"811d9d88-3421-5841-9c8b-a4abf8faa5e1","toName":"GLENFORTH LIMITED","role":"shareholder 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/10077739"}],"source":"corpus"}