{"entity":{"id":"9da4c355-8a25-5403-9b14-b031c649cc17","name":"INTERNATIONAL HOLIDAYS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10118091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d05dd9e-43b0-5cd0-b429-ced1478afe44","name":"Monmouth Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa4139e5-66c2-54cb-a47a-947a5fbe6086","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38664df1-e129-5de8-9c72-bbe01fffa972","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d05dd9e-43b0-5cd0-b429-ced1478afe44","fromName":"Monmouth Holdings Limited","to":"9da4c355-8a25-5403-9b14-b031c649cc17","toName":"INTERNATIONAL HOLIDAYS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa4139e5-66c2-54cb-a47a-947a5fbe6086","fromName":"CAVENDISH SQUARE LIMITED","to":"9da4c355-8a25-5403-9b14-b031c649cc17","toName":"INTERNATIONAL HOLIDAYS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38664df1-e129-5de8-9c72-bbe01fffa972","fromName":"TAITNYS NOMINEES LIMITED","to":"9da4c355-8a25-5403-9b14-b031c649cc17","toName":"INTERNATIONAL HOLIDAYS 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/10118091"}],"source":"corpus"}