{"entity":{"id":"c993ec0f-f198-5507-8632-d9a406f5ee73","name":"Farmville Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10156173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5019080a-f358-542a-9edf-53cb707f54a4","name":"First Names Trust Company(Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e949a621-7e92-5152-a965-09340d956412","name":"Nomihold Securities Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfdebb95-037a-53db-a493-eae704abe652","name":"Corhold Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"c993ec0f-f198-5507-8632-d9a406f5ee73","toName":"Farmville Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"5019080a-f358-542a-9edf-53cb707f54a4","fromName":"First Names Trust Company(Isle of Man) Limited","to":"c993ec0f-f198-5507-8632-d9a406f5ee73","toName":"Farmville Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e949a621-7e92-5152-a965-09340d956412","fromName":"Nomihold Securities Inc.","to":"c993ec0f-f198-5507-8632-d9a406f5ee73","toName":"Farmville Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"bfdebb95-037a-53db-a493-eae704abe652","fromName":"Corhold Limited","to":"c993ec0f-f198-5507-8632-d9a406f5ee73","toName":"Farmville 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/10156173"}],"source":"corpus"}