{"entity":{"id":"af5d8308-7348-574f-be48-41f67218d782","name":"Palace House Turf Club Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10148818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c8983ab2-26fc-561a-a3dd-7fbd7cf59a0f","name":"CRAIG LEES BAXTER NIVEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"af5d8308-7348-574f-be48-41f67218d782","toName":"Palace House Turf Club Limited","role":"shareholder of","share":null},{"depth":1,"from":"c8983ab2-26fc-561a-a3dd-7fbd7cf59a0f","fromName":"CRAIG LEES BAXTER NIVEN","to":"af5d8308-7348-574f-be48-41f67218d782","toName":"Palace House Turf Club Limited","role":"beneficiary 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/10148818"}],"source":"corpus"}