{"entity":{"id":"9d70b002-9328-5c3a-be0a-792241e2b117","name":"EUROPEAN ART SOCIETY LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10061369","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6aff4e00-8084-576e-8d64-b4b01c320efe","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f9ef9f0-6746-56ce-b5d8-18e484692f86","name":"MONMOUTH HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"017262a2-f3fc-51d7-9bf2-df473295fa43","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6aff4e00-8084-576e-8d64-b4b01c320efe","fromName":"CAVENDISH SQUARE LIMITED","to":"9d70b002-9328-5c3a-be0a-792241e2b117","toName":"EUROPEAN ART SOCIETY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f9ef9f0-6746-56ce-b5d8-18e484692f86","fromName":"MONMOUTH HOLDINGS LIMITED","to":"9d70b002-9328-5c3a-be0a-792241e2b117","toName":"EUROPEAN ART SOCIETY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"017262a2-f3fc-51d7-9bf2-df473295fa43","fromName":"TAITNYS NOMINEES LIMITED","to":"9d70b002-9328-5c3a-be0a-792241e2b117","toName":"EUROPEAN ART SOCIETY 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/10061369"}],"source":"corpus"}