{"entity":{"id":"d1d53efb-8e39-5d7e-98ec-12d4f90514fa","name":"ASHBY OVERSEAS LTD","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10114878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3c6941b6-9321-5e8f-b071-877a66de8555","name":"C.C.S. CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51a74b57-e102-5e0f-8d15-ab2f75e0ed4e","name":"SCARLETT INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4f60fa5-b00e-5b98-8713-7482f5292d66","name":"C.C.S. SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c67701e7-e130-5af7-88dc-c39dd8a33699","name":"VANNIN TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66a27e67-966d-547e-b504-50869da4b84e","name":"VANNIN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c6941b6-9321-5e8f-b071-877a66de8555","fromName":"C.C.S. CORPORATE SERVICES LIMITED","to":"d1d53efb-8e39-5d7e-98ec-12d4f90514fa","toName":"ASHBY OVERSEAS LTD","role":"shareholder of","share":null},{"depth":1,"from":"51a74b57-e102-5e0f-8d15-ab2f75e0ed4e","fromName":"SCARLETT INVESTMENT HOLDINGS LIMITED","to":"d1d53efb-8e39-5d7e-98ec-12d4f90514fa","toName":"ASHBY OVERSEAS LTD","role":"shareholder of","share":null},{"depth":1,"from":"e4f60fa5-b00e-5b98-8713-7482f5292d66","fromName":"C.C.S. SECRETARIES LIMITED","to":"d1d53efb-8e39-5d7e-98ec-12d4f90514fa","toName":"ASHBY OVERSEAS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c67701e7-e130-5af7-88dc-c39dd8a33699","fromName":"VANNIN TRUST COMPANY LIMITED","to":"d1d53efb-8e39-5d7e-98ec-12d4f90514fa","toName":"ASHBY OVERSEAS LTD","role":"shareholder of","share":null},{"depth":1,"from":"66a27e67-966d-547e-b504-50869da4b84e","fromName":"VANNIN NOMINEES LIMITED","to":"d1d53efb-8e39-5d7e-98ec-12d4f90514fa","toName":"ASHBY OVERSEAS 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/10114878"}],"source":"corpus"}