{"entity":{"id":"d0ae61a3-40b7-557f-9e9d-91cdb811d596","name":"CAUMONT FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10109894","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b022f8a6-1e15-5ae8-89de-20d715296837","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ea5ecdd-3d63-5652-87f5-41fdaba210d1","name":"MR PRITESH RAMESH DESAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"054c056c-ad14-5111-8d90-bfa668d76c12","name":"MR JAMES NICHOLAS CUNNINGHAM-DAVIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b022f8a6-1e15-5ae8-89de-20d715296837","fromName":"CAVENDISH SQUARE LIMITED","to":"d0ae61a3-40b7-557f-9e9d-91cdb811d596","toName":"CAUMONT FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ea5ecdd-3d63-5652-87f5-41fdaba210d1","fromName":"MR PRITESH RAMESH DESAI","to":"d0ae61a3-40b7-557f-9e9d-91cdb811d596","toName":"CAUMONT FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"054c056c-ad14-5111-8d90-bfa668d76c12","fromName":"MR JAMES NICHOLAS CUNNINGHAM-DAVIS","to":"d0ae61a3-40b7-557f-9e9d-91cdb811d596","toName":"CAUMONT FINANCE 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/10109894"}],"source":"corpus"}