{"entity":{"id":"c308a735-fe66-5e7b-a37c-fd2bc1052686","name":"SIRETT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10137290","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"123b5954-88fb-5209-9119-6cea71ea8b33","name":"Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6464f205-7f6c-5454-ac12-f08c76041178","name":"Borrowdale Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52430ba1-bc52-53b1-8493-c7264c40de61","name":"Rebecca Charlotte Baron","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d65a9844-8158-54a1-a8d0-613b297e101c","name":"Mark and Rebecca Baron re: GB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631d1b12-db97-5592-8d98-735dd165a9cb","name":"Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"123b5954-88fb-5209-9119-6cea71ea8b33","fromName":"Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB","to":"c308a735-fe66-5e7b-a37c-fd2bc1052686","toName":"SIRETT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6464f205-7f6c-5454-ac12-f08c76041178","fromName":"Borrowdale Nominees Limited","to":"c308a735-fe66-5e7b-a37c-fd2bc1052686","toName":"SIRETT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52430ba1-bc52-53b1-8493-c7264c40de61","fromName":"Rebecca Charlotte Baron","to":"c308a735-fe66-5e7b-a37c-fd2bc1052686","toName":"SIRETT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d65a9844-8158-54a1-a8d0-613b297e101c","fromName":"Mark and Rebecca Baron re: GB","to":"c308a735-fe66-5e7b-a37c-fd2bc1052686","toName":"SIRETT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631d1b12-db97-5592-8d98-735dd165a9cb","fromName":"Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB","to":"c308a735-fe66-5e7b-a37c-fd2bc1052686","toName":"SIRETT 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/10137290"}],"source":"corpus"}