{"entity":{"id":"d7c121ad-9b15-57ca-9eba-cb7b6dbc5495","name":"Cayman Commercial Developments Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82003324","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea632453-1599-58ea-929c-d7a0c7563f90","name":"The Cardinal Corporation, Ltd. ** INCOMPLETE **","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e22dbe20-d0cc-59e1-80a4-f0d4712d70fa","name":"Town Land Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa1d2c23-7641-51f2-9b41-de08cf9da390","name":"Bodden - Sherri","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dd469e85-0c36-5b49-a2f9-b01d6bb541bb","name":"Issa - Christopher","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","name":"Hunter - Arthur B","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea632453-1599-58ea-929c-d7a0c7563f90","fromName":"The Cardinal Corporation, Ltd. ** INCOMPLETE **","to":"d7c121ad-9b15-57ca-9eba-cb7b6dbc5495","toName":"Cayman Commercial Developments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e22dbe20-d0cc-59e1-80a4-f0d4712d70fa","fromName":"Town Land Ltd.","to":"d7c121ad-9b15-57ca-9eba-cb7b6dbc5495","toName":"Cayman Commercial Developments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"aa1d2c23-7641-51f2-9b41-de08cf9da390","fromName":"Bodden - Sherri","to":"d7c121ad-9b15-57ca-9eba-cb7b6dbc5495","toName":"Cayman Commercial Developments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dd469e85-0c36-5b49-a2f9-b01d6bb541bb","fromName":"Issa - Christopher","to":"d7c121ad-9b15-57ca-9eba-cb7b6dbc5495","toName":"Cayman Commercial Developments Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"11aeca70-f5a2-5578-8684-ebfe3c2ce58e","fromName":"Hunter - Arthur B","to":"d7c121ad-9b15-57ca-9eba-cb7b6dbc5495","toName":"Cayman Commercial Developments 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/82003324"}],"source":"corpus"}