{"entity":{"id":"957fac4d-9e65-5f53-88ef-e540ceed6abe","name":"SCIP Limited Partnership CM (Cayman), L.P.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7373df44-a1ee-54e0-a069-5e34a6afb2f5","name":"SCIP Administration Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d118189-5464-5917-9c96-b832e4f0fcec","name":"Holmes - Clive R.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b86ee7fa-2386-51b0-b190-e6b7a0c485ad","name":"SCIP GenPar TM, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7373df44-a1ee-54e0-a069-5e34a6afb2f5","fromName":"SCIP Administration Ltd.","to":"957fac4d-9e65-5f53-88ef-e540ceed6abe","toName":"SCIP Limited Partnership CM (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"3d118189-5464-5917-9c96-b832e4f0fcec","fromName":"Holmes - Clive R.","to":"957fac4d-9e65-5f53-88ef-e540ceed6abe","toName":"SCIP Limited Partnership CM (Cayman), L.P.","role":"shareholder of","share":null},{"depth":1,"from":"b86ee7fa-2386-51b0-b190-e6b7a0c485ad","fromName":"SCIP GenPar TM, L.P.","to":"957fac4d-9e65-5f53-88ef-e540ceed6abe","toName":"SCIP Limited Partnership CM (Cayman), L.P.","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/82020333"}],"source":"corpus"}