{"entity":{"id":"c20db90d-efcc-5597-bfa8-1f0dd2562208","name":"EQUILINK COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10058604","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5cd75d36-a961-52ab-8164-fac28e508b50","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa68dcd9-ce08-5ec7-bb51-545f29a50502","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7654af5e-2a93-5147-96dd-e0cad1651387","name":"Centurion Nominees (NO.1) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be99ce93-5842-5717-9f85-32712d09a8a9","name":"MICHAEL SUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fdb98eec-81de-5374-af88-4035970a0ddd","name":"RUSSELL GRAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"872a5819-66fc-55d6-96b7-f705b4ac5bc4","name":"JAMES HARDCASTLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","name":"CENTURION NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cd75d36-a961-52ab-8164-fac28e508b50","fromName":"THE BEARER","to":"c20db90d-efcc-5597-bfa8-1f0dd2562208","toName":"EQUILINK COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"aa68dcd9-ce08-5ec7-bb51-545f29a50502","fromName":"THE BEARER","to":"c20db90d-efcc-5597-bfa8-1f0dd2562208","toName":"EQUILINK COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7654af5e-2a93-5147-96dd-e0cad1651387","fromName":"Centurion Nominees (NO.1) Limited","to":"c20db90d-efcc-5597-bfa8-1f0dd2562208","toName":"EQUILINK COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"be99ce93-5842-5717-9f85-32712d09a8a9","fromName":"MICHAEL SUN","to":"c20db90d-efcc-5597-bfa8-1f0dd2562208","toName":"EQUILINK COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fdb98eec-81de-5374-af88-4035970a0ddd","fromName":"RUSSELL GRAY","to":"c20db90d-efcc-5597-bfa8-1f0dd2562208","toName":"EQUILINK COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"872a5819-66fc-55d6-96b7-f705b4ac5bc4","fromName":"JAMES HARDCASTLE","to":"c20db90d-efcc-5597-bfa8-1f0dd2562208","toName":"EQUILINK COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2b2e271a-cf31-56c2-90cb-36229b5b3fd9","fromName":"CENTURION NOMINEES NO. 2 LIMITED","to":"c20db90d-efcc-5597-bfa8-1f0dd2562208","toName":"EQUILINK COMPANY LTD.","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/10058604"}],"source":"corpus"}