{"entity":{"id":"9649e2e3-6506-5c92-9de5-ec0b68e28fd5","name":"OCEANSIDE OVERSEAS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10141196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a26532e-108d-548f-84d1-866d903207b5","name":"MAITLAND TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"192bbcd2-4c9e-52c0-9210-c5267bec7dec","name":"BUCHANAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"747d5532-cbc5-5e2e-8241-bb3e82c68d80","name":"NEW HAVEN TRUST COMPANY LIMITED AS TRUSTEE OF THE TR-11733 TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a26532e-108d-548f-84d1-866d903207b5","fromName":"MAITLAND TRUSTEES LIMITED","to":"9649e2e3-6506-5c92-9de5-ec0b68e28fd5","toName":"OCEANSIDE OVERSEAS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"192bbcd2-4c9e-52c0-9210-c5267bec7dec","fromName":"BUCHANAN LIMITED","to":"9649e2e3-6506-5c92-9de5-ec0b68e28fd5","toName":"OCEANSIDE OVERSEAS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"747d5532-cbc5-5e2e-8241-bb3e82c68d80","fromName":"NEW HAVEN TRUST COMPANY LIMITED AS TRUSTEE OF THE TR-11733 TRUST","to":"9649e2e3-6506-5c92-9de5-ec0b68e28fd5","toName":"OCEANSIDE OVERSEAS GROUP 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/10141196"}],"source":"corpus"}