{"entity":{"id":"a2c84a4c-04cb-5ded-a1f5-ebe3a7047961","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12068677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"599f650b-1ee6-56e4-9724-5e280393ef75","name":"NUGGET INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13c64dbf-8bf4-58b1-be0b-b54c9d044474","name":"CALCUTTA INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12068677"}],"source":"corpus"}