{"entity":{"id":"d87dc4e7-2688-5cc0-8be6-fa6f8c5334bc","name":"CREDIT MONDIALE LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10194295","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76dc568b-efd2-5f86-9fc2-dfa568f7c3cf","name":"LEO F INGHAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adb56841-26d3-528a-8e5d-78d6f121feaa","name":"VICTOR A GAMBLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2bd6b62-6e16-51f3-ad15-ca2d4fbf58c0","name":"N.M.T. INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3e415cb-7507-5686-ae21-2bfd620d0a42","name":"OCEAN TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76dc568b-efd2-5f86-9fc2-dfa568f7c3cf","fromName":"LEO F INGHAM","to":"d87dc4e7-2688-5cc0-8be6-fa6f8c5334bc","toName":"CREDIT MONDIALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"adb56841-26d3-528a-8e5d-78d6f121feaa","fromName":"VICTOR A GAMBLE","to":"d87dc4e7-2688-5cc0-8be6-fa6f8c5334bc","toName":"CREDIT MONDIALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c2bd6b62-6e16-51f3-ad15-ca2d4fbf58c0","fromName":"N.M.T. INVESTMENTS LIMITED","to":"d87dc4e7-2688-5cc0-8be6-fa6f8c5334bc","toName":"CREDIT MONDIALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3e415cb-7507-5686-ae21-2bfd620d0a42","fromName":"OCEAN TRUSTEES LIMITED","to":"d87dc4e7-2688-5cc0-8be6-fa6f8c5334bc","toName":"CREDIT MONDIALE 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/10194295"}],"source":"corpus"}