{"entity":{"id":"95cec1d4-d695-57f1-9390-b4d609d2fea7","name":"OAKVILLE INVEST & FINANCE CORP.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10144074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9360ad3e-5905-57d4-886c-15c2c7876b03","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"efc80a52-a687-58b8-b14c-06b62a91197f","name":"HRH Malkah Bint Al Jarra","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9360ad3e-5905-57d4-886c-15c2c7876b03","fromName":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","to":"95cec1d4-d695-57f1-9390-b4d609d2fea7","toName":"OAKVILLE INVEST & FINANCE CORP.","role":"shareholder of","share":null},{"depth":1,"from":"efc80a52-a687-58b8-b14c-06b62a91197f","fromName":"HRH Malkah Bint Al Jarra","to":"95cec1d4-d695-57f1-9390-b4d609d2fea7","toName":"OAKVILLE INVEST & FINANCE CORP.","role":"beneficiary 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/10144074"}],"source":"corpus"}