{"entity":{"id":"89159c61-ca1d-5b36-aee8-1614c255b8e6","name":"MELFORD ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10208308","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b44c92bc-ca48-55f4-bcb2-1726cfb8f55b","name":"EXPERTA SERVICES JERSEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce28e220-4a12-528b-a9ec-571ed6ba0c89","name":"EXPERTA TRUSTEES JERSEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a7d9e43-32fe-52e0-be12-f5abe4172dc3","name":"HSBC TRUSTEE (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"317c0d72-6c29-5c4a-aa05-7d9e2b336d54","name":"Barclays Private Bank & Trust Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"123f0ab2-7f0d-58f2-92cd-ef4fb8aa0f98","name":"BARCLAYTRUST CHANNEL ISLANDS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57364c9c-df83-50e0-ac80-68e9666045bf","name":"BARCLAYS PRIVATE BANK & TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b44c92bc-ca48-55f4-bcb2-1726cfb8f55b","fromName":"EXPERTA SERVICES JERSEY LIMITED","to":"89159c61-ca1d-5b36-aee8-1614c255b8e6","toName":"MELFORD ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce28e220-4a12-528b-a9ec-571ed6ba0c89","fromName":"EXPERTA TRUSTEES JERSEY LIMITED","to":"89159c61-ca1d-5b36-aee8-1614c255b8e6","toName":"MELFORD ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a7d9e43-32fe-52e0-be12-f5abe4172dc3","fromName":"HSBC TRUSTEE (GUERNSEY) LIMITED","to":"89159c61-ca1d-5b36-aee8-1614c255b8e6","toName":"MELFORD ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"317c0d72-6c29-5c4a-aa05-7d9e2b336d54","fromName":"Barclays Private Bank & Trust Limited","to":"89159c61-ca1d-5b36-aee8-1614c255b8e6","toName":"MELFORD ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"123f0ab2-7f0d-58f2-92cd-ef4fb8aa0f98","fromName":"BARCLAYTRUST CHANNEL ISLANDS LIMITED","to":"89159c61-ca1d-5b36-aee8-1614c255b8e6","toName":"MELFORD ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"57364c9c-df83-50e0-ac80-68e9666045bf","fromName":"BARCLAYS PRIVATE BANK & TRUST","to":"89159c61-ca1d-5b36-aee8-1614c255b8e6","toName":"MELFORD ASSETS 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/10208308"}],"source":"corpus"}