{"entity":{"id":"d67c4783-c859-55ac-bf40-0ced9a256fa7","name":"Connetts Enterprises Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"630a57ac-396d-5657-b75b-9bc0046fe38e","name":"Crown Palace Offshore Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"d67c4783-c859-55ac-bf40-0ced9a256fa7","toName":"Connetts Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"630a57ac-396d-5657-b75b-9bc0046fe38e","fromName":"Crown Palace Offshore Inc.","to":"d67c4783-c859-55ac-bf40-0ced9a256fa7","toName":"Connetts Enterprises 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/137530"}],"source":"corpus"}