{"entity":{"id":"c740e5f0-34bf-5718-9ed1-cf4c4e94a152","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12185071","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a65390a3-91cc-5cab-a060-811e022d18ba","name":"GREGOR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9fd46209-d7ae-5df2-b3f9-41cd58c869bc","name":"IVORY OVERSEAS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"749fa904-875b-5bad-a6ae-73cf43b7a46e","name":"GOLDLEA ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3ca6559-eb80-58f6-8d59-db414b7f050c","name":"HESKIN INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc3e7d2e-a5ee-52c2-8986-fe005c2e948c","name":"COVEMILL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9863939b-6654-5f31-8d2b-e417e362e60b","name":"AYLESFORD INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98240fd4-c20f-59ce-9274-b4fc4474eca9","name":"BISLEY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d61f0e2-4103-53f6-9afb-da7c91399f0a","name":"AVERA FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86c20453-a77d-56bf-9f24-208e9a98bc72","name":"NEW WAVE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18060717-9a82-58e2-8fd2-6faec94f7d4d","name":"TYLEHURST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99f7aba4-230b-5929-8905-1755e74805a3","name":"STEPASIDE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"503cb672-673b-508f-8245-ff048795d438","name":"RHYHILL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee2775e3-0013-5b51-b289-3f65da7fa551","name":"GINEJ LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5ba2d68-8c2e-54d8-984b-f12f75e9e2f0","name":"EVOS CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07971be0-7908-5ecc-b28b-8da4396a5ba7","name":"Agrisolutions Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a222c453-2d07-57ad-9d3f-8db42b7dd413","name":"HAMMOND PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5fb96430-3fec-551b-9a3d-132750d75570","name":"BOLEYN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ebac0c7d-2359-533c-989e-e39286e55615","name":"SARINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2299925e-670b-5901-9c5f-e0c196ec7cf5","name":"TERRACE GLOBAL HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12185071"}],"source":"corpus"}