{"entity":{"id":"b0664132-a4ec-5004-837e-2e220c2e2cca","name":"Sanston Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8ad64f8e-7456-5f16-a339-b8420b8a4fa3","name":"Cornhill Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53873fe7-0dd8-5731-8c0f-a281b61946b0","name":"Maltravers Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53873fe7-0dd8-5731-8c0f-a281b61946b0","name":"Maltravers Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ad64f8e-7456-5f16-a339-b8420b8a4fa3","fromName":"Cornhill Nominees Limited","to":"b0664132-a4ec-5004-837e-2e220c2e2cca","toName":"Sanston Investment Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"53873fe7-0dd8-5731-8c0f-a281b61946b0","fromName":"Maltravers Limited","to":"b0664132-a4ec-5004-837e-2e220c2e2cca","toName":"Sanston Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"53873fe7-0dd8-5731-8c0f-a281b61946b0","fromName":"Maltravers Limited","to":"b0664132-a4ec-5004-837e-2e220c2e2cca","toName":"Sanston Investment Holdings 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/215423"}],"source":"corpus"}