{"entity":{"id":"d098d3cc-0405-54fa-9d71-849a4dbea7b4","name":"Estuary Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","name":"Company Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc973245-76d8-57f3-a6aa-0fb972d1ef18","name":"Great Desert C.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c428264-d560-5726-a454-4b6019f22bc9","name":"Lighthouse Partners C.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","fromName":"Company Secretaries Ltd","to":"d098d3cc-0405-54fa-9d71-849a4dbea7b4","toName":"Estuary Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cc973245-76d8-57f3-a6aa-0fb972d1ef18","fromName":"Great Desert C.V.","to":"d098d3cc-0405-54fa-9d71-849a4dbea7b4","toName":"Estuary Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8c428264-d560-5726-a454-4b6019f22bc9","fromName":"Lighthouse Partners C.V.","to":"d098d3cc-0405-54fa-9d71-849a4dbea7b4","toName":"Estuary Holdings Ltd.","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/82019851"}],"source":"corpus"}