{"entity":{"id":"cda76bc2-7aa2-5e3c-b77d-41c676b027f4","name":"BASINCREEK LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3014f80d-7fdf-5752-9721-01a378e5f85e","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"754b62dd-e854-57bc-b545-a83d78cd8fba","name":"Stephen John kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5bb1364-c0e8-52e1-a5b7-531a2f1ba503","name":"Christina Cornelia Van Den Berg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3014f80d-7fdf-5752-9721-01a378e5f85e","fromName":"Matthew Charles Stokes","to":"cda76bc2-7aa2-5e3c-b77d-41c676b027f4","toName":"BASINCREEK LIMITED","role":"director of","share":null},{"depth":1,"from":"754b62dd-e854-57bc-b545-a83d78cd8fba","fromName":"Stephen John kelly","to":"cda76bc2-7aa2-5e3c-b77d-41c676b027f4","toName":"BASINCREEK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c5bb1364-c0e8-52e1-a5b7-531a2f1ba503","fromName":"Christina Cornelia Van Den Berg","to":"cda76bc2-7aa2-5e3c-b77d-41c676b027f4","toName":"BASINCREEK LIMITED","role":"director 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/205042"}],"source":"corpus"}