{"entity":{"id":"c8a295fb-8230-5321-8a8e-66c9ee866c4b","name":"ASHENDA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10102643","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d6e5159-4700-5a51-b6db-50234e49dbb2","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d6e5159-4700-5a51-b6db-50234e49dbb2","fromName":"THE BEARER","to":"c8a295fb-8230-5321-8a8e-66c9ee866c4b","toName":"ASHENDA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"06c09c80-bfd0-5043-9efd-fcc97e7a9732","fromName":"CONTINENTAL NOMINEES LIMITED","to":"c8a295fb-8230-5321-8a8e-66c9ee866c4b","toName":"ASHENDA HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10102643"}],"source":"corpus"}