{"entity":{"id":"c2d7fb6e-e458-5f7b-a2de-d02dff8e2f52","name":"COLTHORPE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10198187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dffbf2a9-80f5-5bde-9567-d728528e9903","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b960361e-747f-510f-83b0-ded0fbd636dd","name":"CACIQUE INVESTMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dffbf2a9-80f5-5bde-9567-d728528e9903","fromName":"DAMOR INVESTMENTS LIMITED","to":"c2d7fb6e-e458-5f7b-a2de-d02dff8e2f52","toName":"COLTHORPE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b960361e-747f-510f-83b0-ded0fbd636dd","fromName":"CACIQUE INVESTMENT LIMITED","to":"c2d7fb6e-e458-5f7b-a2de-d02dff8e2f52","toName":"COLTHORPE ENTERPRISES LIMITED","role":"shareholder 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/10198187"}],"source":"corpus"}