{"entity":{"id":"9bb1841d-7d8c-56d1-b8fd-3c99ada76a80","name":"Condoco Properties Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d814825-264f-5b19-bc83-2fb00c9a7748","name":"Condoco Grand Cayman Resort Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41de5449-18df-588a-bab1-ffce3d66855e","name":"RC Cayman Holdings LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10cb28f7-735e-5b1f-b73f-85f44c53fa37","name":"Column Financial, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"9bb1841d-7d8c-56d1-b8fd-3c99ada76a80","toName":"Condoco Properties Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3d814825-264f-5b19-bc83-2fb00c9a7748","fromName":"Condoco Grand Cayman Resort Ltd.","to":"9bb1841d-7d8c-56d1-b8fd-3c99ada76a80","toName":"Condoco Properties Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"41de5449-18df-588a-bab1-ffce3d66855e","fromName":"RC Cayman Holdings LLC","to":"9bb1841d-7d8c-56d1-b8fd-3c99ada76a80","toName":"Condoco Properties Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"10cb28f7-735e-5b1f-b73f-85f44c53fa37","fromName":"Column Financial, Inc.","to":"9bb1841d-7d8c-56d1-b8fd-3c99ada76a80","toName":"Condoco Properties Ltd.","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/82012813"}],"source":"corpus"}