{"entity":{"id":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","name":"VICEROY BUILDING LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10180260","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"05089fdf-5502-5782-b04b-3d7743579834","name":"CROWN MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4576509-2182-5582-acb0-0041567372b9","name":"C.C.S. CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"780e1ff1-08df-5501-9a5d-f92753de0573","name":"C.C.S. DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ce02204-c52b-5912-b5b2-03bce778d0e0","name":"ATC FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"721afdac-da03-5325-b6fd-ef975fd3111d","name":"ATC NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3eaf9168-21d3-5811-84a3-e3efda47665a","name":"JENNIFER DALE DIAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f84bceeb-c254-57db-b84d-526f43989b5d","name":"STUART GORDON CRANE OF CLUNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13863fd6-97a0-58ef-b275-15ff5711de3d","name":"PENDLE & BRAITHWAITE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05089fdf-5502-5782-b04b-3d7743579834","fromName":"CROWN MANAGEMENT LIMITED","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4576509-2182-5582-acb0-0041567372b9","fromName":"C.C.S. CORPORATE SERVICES LIMITED","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"780e1ff1-08df-5501-9a5d-f92753de0573","fromName":"C.C.S. DIRECTORS LIMITED","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ce02204-c52b-5912-b5b2-03bce778d0e0","fromName":"ATC FOUNDATION","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"721afdac-da03-5325-b6fd-ef975fd3111d","fromName":"ATC NOMINEES LIMITED","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3eaf9168-21d3-5811-84a3-e3efda47665a","fromName":"JENNIFER DALE DIAS","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f84bceeb-c254-57db-b84d-526f43989b5d","fromName":"STUART GORDON CRANE OF CLUNY","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"13863fd6-97a0-58ef-b275-15ff5711de3d","fromName":"PENDLE & BRAITHWAITE NOMINEES LIMITED","to":"c1d2d0fc-d5df-57a3-b22b-8de67911402e","toName":"VICEROY BUILDING 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/10180260"}],"source":"corpus"}