{"entity":{"id":"b1803539-89f8-53ae-93b3-7effd1928389","name":"BIRD NEST INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10182624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7690350c-6fb1-58d4-bae5-013343d1fc6f","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"182fd2c3-5221-515f-8f31-05189dd58faa","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"992b8441-ed80-525d-9f03-2682f45b56f5","name":"ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"558c9821-8885-57fb-817b-b83a0349b83c","name":"CANADIAN (C.I.) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7690350c-6fb1-58d4-bae5-013343d1fc6f","fromName":"CACIQUE INVESTMENTS LIMITED","to":"b1803539-89f8-53ae-93b3-7effd1928389","toName":"BIRD NEST INC.","role":"shareholder of","share":null},{"depth":1,"from":"182fd2c3-5221-515f-8f31-05189dd58faa","fromName":"DAMOR INVESTMENTS LIMITED","to":"b1803539-89f8-53ae-93b3-7effd1928389","toName":"BIRD NEST INC.","role":"shareholder of","share":null},{"depth":1,"from":"992b8441-ed80-525d-9f03-2682f45b56f5","fromName":"ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED","to":"b1803539-89f8-53ae-93b3-7effd1928389","toName":"BIRD NEST INC.","role":"shareholder of","share":null},{"depth":1,"from":"558c9821-8885-57fb-817b-b83a0349b83c","fromName":"CANADIAN (C.I.) LIMITED","to":"b1803539-89f8-53ae-93b3-7effd1928389","toName":"BIRD NEST INC.","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/10182624"}],"source":"corpus"}