{"entity":{"id":"9b3b0aa9-b4b8-54ff-8540-17bf409afa4a","name":"ASCOT PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10081902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7199517d-a36e-5644-af65-4a1d1ea9231b","name":"CAVERSHAM TRUSTEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a41273a3-f04e-59e6-978d-04f7a95578b2","name":"CAVERSHAM HOLDINGS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7199517d-a36e-5644-af65-4a1d1ea9231b","fromName":"CAVERSHAM TRUSTEES LTD","to":"9b3b0aa9-b4b8-54ff-8540-17bf409afa4a","toName":"ASCOT PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a41273a3-f04e-59e6-978d-04f7a95578b2","fromName":"CAVERSHAM HOLDINGS LTD","to":"9b3b0aa9-b4b8-54ff-8540-17bf409afa4a","toName":"ASCOT PROPERTIES 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/10081902"}],"source":"corpus"}