{"entity":{"id":"b39c3007-b8d8-58ff-a935-9f3a4158020e","name":"ADVANTAGE POINT S.A.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10186098","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5c45204-f375-575c-a32c-64aea5fb0b04","name":"GRESHAM NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28a6039e-8354-584f-b19d-296d75978e22","name":"LJ NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af66a670-3563-55dd-9612-8ed5c5b69664","name":"CASTLE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d4032f3-0e3e-55fa-9e38-78d41cc90122","name":"FORTRESS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a55b3653-3d17-5b04-be83-5741958499a7","name":"ATHOL ADMINISTRATION LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd4741da-d1a5-585b-8bf4-1945eb152b11","name":"ATHOL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03234f9e-c99a-5d25-a6f5-08a49bd2b181","name":"LEOPOLD JOSEPH SECRETARIES (GSY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a82921cd-c32e-501d-82e4-b4af9327bb50","name":"LEOPOLD JOSEPH TRUST CO. (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d958638-d86a-56b7-8d98-ed246efa9116","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d918d421-8d2a-5d82-9352-d31eba2144b3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5c45204-f375-575c-a32c-64aea5fb0b04","fromName":"GRESHAM NOMINEES LTD","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"28a6039e-8354-584f-b19d-296d75978e22","fromName":"LJ NOMINEES LTD","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"af66a670-3563-55dd-9612-8ed5c5b69664","fromName":"CASTLE NOMINEES LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"1d4032f3-0e3e-55fa-9e38-78d41cc90122","fromName":"FORTRESS NOMINEES LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a55b3653-3d17-5b04-be83-5741958499a7","fromName":"ATHOL ADMINISTRATION LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"cd4741da-d1a5-585b-8bf4-1945eb152b11","fromName":"ATHOL NOMINEES LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"03234f9e-c99a-5d25-a6f5-08a49bd2b181","fromName":"LEOPOLD JOSEPH SECRETARIES (GSY) LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a82921cd-c32e-501d-82e4-b4af9327bb50","fromName":"LEOPOLD JOSEPH TRUST CO. (GUERNSEY) LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"5d958638-d86a-56b7-8d98-ed246efa9116","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d918d421-8d2a-5d82-9352-d31eba2144b3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"b39c3007-b8d8-58ff-a935-9f3a4158020e","toName":"ADVANTAGE POINT S.A.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10186098"}],"source":"corpus"}