{"entity":{"id":"b3becff4-ddde-5f60-a13a-b2cc77cd0e6d","name":"FONTAINE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10054815","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"476b4a32-6de2-5427-866e-b57a9b839b37","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12c42548-a924-5cd0-9916-c1e2972af14f","name":"RICHARD JOHN PIROUET","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e9d2c2d-3cc2-5e8e-8cab-f5766d456b4c","name":"PATERNOSTER NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8646caac-9486-59f9-ac1d-7ad69e1dd59d","name":"LAURENCE JOHN MONUMENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00edd348-fc21-5e3c-b55d-198309c666b2","name":"STUART ROGER MOTTERSHAW","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59f77167-dacd-5dd3-8e47-20d1763e2d1a","fromName":"CACIQUE INVESTMENTS LIMITED","to":"b3becff4-ddde-5f60-a13a-b2cc77cd0e6d","toName":"FONTAINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"476b4a32-6de2-5427-866e-b57a9b839b37","fromName":"DAMOR INVESTMENTS LIMITED","to":"b3becff4-ddde-5f60-a13a-b2cc77cd0e6d","toName":"FONTAINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12c42548-a924-5cd0-9916-c1e2972af14f","fromName":"RICHARD JOHN PIROUET","to":"b3becff4-ddde-5f60-a13a-b2cc77cd0e6d","toName":"FONTAINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e9d2c2d-3cc2-5e8e-8cab-f5766d456b4c","fromName":"PATERNOSTER NOMINEES LIMITED","to":"b3becff4-ddde-5f60-a13a-b2cc77cd0e6d","toName":"FONTAINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8646caac-9486-59f9-ac1d-7ad69e1dd59d","fromName":"LAURENCE JOHN MONUMENT","to":"b3becff4-ddde-5f60-a13a-b2cc77cd0e6d","toName":"FONTAINE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00edd348-fc21-5e3c-b55d-198309c666b2","fromName":"STUART ROGER MOTTERSHAW","to":"b3becff4-ddde-5f60-a13a-b2cc77cd0e6d","toName":"FONTAINE HOLDINGS LIMITED","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/10054815"}],"source":"corpus"}