{"entity":{"id":"952d7897-46d9-52fb-8508-553853434887","name":"Greystone Second Nominees Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12100876","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"89fcc5b4-08e5-54a6-9a46-4bf45d5f4a2f","name":"VANITE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e68641f1-4045-592e-a009-6d30fac23207","name":"BALTHANE AVIATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46563f59-4cd0-5deb-bdc3-9dfef89f2624","name":"WHOLESALE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e48610c-2113-5b9a-83eb-ebc41a690591","name":"LANSDOWN HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1848fc6e-89d4-549c-bf7c-4a8206894e09","name":"Firefly Financial Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75b23423-619c-52af-bec1-7ba3f85e7953","name":"Africa Asia International Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12100876"}],"source":"corpus"}