{"entity":{"id":"c10aaa48-efde-5cdc-aac6-950f30403316","name":"Commercial Capital Corporation Limited","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82022775","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0f36a8ac-d4dd-5662-8e90-b1587abf362f","name":"Babington PCC","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"0a044fad-64ce-510a-b9d5-93e708dedaf4","name":"Babington Foundation","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"0a044fad-64ce-510a-b9d5-93e708dedaf4","name":"Babington Foundation","type":"Organization","kind":"company"}},{"role":"administrator of","share":null,"party":{"id":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","name":"Appleby Corporate Services (Seychelles) Limited - Seychelles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f36a8ac-d4dd-5662-8e90-b1587abf362f","fromName":"Babington PCC","to":"c10aaa48-efde-5cdc-aac6-950f30403316","toName":"Commercial Capital Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a044fad-64ce-510a-b9d5-93e708dedaf4","fromName":"Babington Foundation","to":"c10aaa48-efde-5cdc-aac6-950f30403316","toName":"Commercial Capital Corporation Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"0a044fad-64ce-510a-b9d5-93e708dedaf4","fromName":"Babington Foundation","to":"c10aaa48-efde-5cdc-aac6-950f30403316","toName":"Commercial Capital Corporation Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"21d868b8-f6c4-5a45-a2e7-9938efe06ee7","fromName":"Appleby Corporate Services (Seychelles) Limited - Seychelles","to":"c10aaa48-efde-5cdc-aac6-950f30403316","toName":"Commercial Capital Corporation Limited","role":"administrator of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"c10aaa48-efde-5cdc-aac6-950f30403316","toName":"Commercial Capital Corporation Limited","role":"director 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/82022775"}],"source":"corpus"}