{"entity":{"id":"9327f33c-a845-5160-be9e-12367b5392da","name":"CONSOLIDATED BUILDING AND MINING TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10134988","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23d37918-5333-5065-affe-0a8744a44bac","name":"CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for Consolidated Building and Mining Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","fromName":"UNITED VENTURES LIMITED","to":"9327f33c-a845-5160-be9e-12367b5392da","toName":"CONSOLIDATED BUILDING AND MINING TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23d37918-5333-5065-affe-0a8744a44bac","fromName":"CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for Consolidated Building and Mining Trading Limited","to":"9327f33c-a845-5160-be9e-12367b5392da","toName":"CONSOLIDATED BUILDING AND MINING TRADING 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/10134988"}],"source":"corpus"}