{"entity":{"id":"861b4efa-553a-5f91-aa5c-b3e334db2b73","name":"Greenwich Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020266","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28ce8397-1677-54a3-a6f9-889b60dbf218","name":"Birkin - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28ce8397-1677-54a3-a6f9-889b60dbf218","name":"Birkin - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","name":"Crellin - Fiona","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","name":"McMillan - Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"861b4efa-553a-5f91-aa5c-b3e334db2b73","toName":"Greenwich Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"28ce8397-1677-54a3-a6f9-889b60dbf218","fromName":"Birkin - Robert","to":"861b4efa-553a-5f91-aa5c-b3e334db2b73","toName":"Greenwich Holdings Limited","role":"director of","share":null},{"depth":1,"from":"28ce8397-1677-54a3-a6f9-889b60dbf218","fromName":"Birkin - Robert","to":"861b4efa-553a-5f91-aa5c-b3e334db2b73","toName":"Greenwich Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","fromName":"Crellin - Fiona","to":"861b4efa-553a-5f91-aa5c-b3e334db2b73","toName":"Greenwich Holdings Limited","role":"director of","share":null},{"depth":1,"from":"88bcc2ea-2761-51ac-9962-e15c07e5ef82","fromName":"McMillan - Richard","to":"861b4efa-553a-5f91-aa5c-b3e334db2b73","toName":"Greenwich Holdings Limited","role":"director 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/82020266"}],"source":"corpus"}