{"entity":{"id":"c80427be-198b-5877-95bb-21009cd5fec2","name":"HOLGATE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10085028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af1fba91-67ca-54de-9cd1-1119a46d21b6","name":"MAYBERLY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a86c404-63d0-5cb2-8f2b-c5ff0cd2a353","name":"PARNASSUS ENTERPRISES INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"026f0750-c1db-51c3-a73b-e8af64cd1a4b","name":"FIRST COURT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dbab062-ce0f-563d-80ea-2029ad5dd2df","name":"DAVID RANDALL - Europa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87d34dab-ed76-5c07-a60f-39f46fc8a3a1","name":"PARNASSUS ENTERPRISES INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af1fba91-67ca-54de-9cd1-1119a46d21b6","fromName":"MAYBERLY LIMITED","to":"c80427be-198b-5877-95bb-21009cd5fec2","toName":"HOLGATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3a86c404-63d0-5cb2-8f2b-c5ff0cd2a353","fromName":"PARNASSUS ENTERPRISES INC","to":"c80427be-198b-5877-95bb-21009cd5fec2","toName":"HOLGATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"026f0750-c1db-51c3-a73b-e8af64cd1a4b","fromName":"FIRST COURT LIMITED","to":"c80427be-198b-5877-95bb-21009cd5fec2","toName":"HOLGATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4dbab062-ce0f-563d-80ea-2029ad5dd2df","fromName":"DAVID RANDALL - Europa","to":"c80427be-198b-5877-95bb-21009cd5fec2","toName":"HOLGATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"87d34dab-ed76-5c07-a60f-39f46fc8a3a1","fromName":"PARNASSUS ENTERPRISES INC","to":"c80427be-198b-5877-95bb-21009cd5fec2","toName":"HOLGATE HOLDINGS 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/10085028"}],"source":"corpus"}