{"entity":{"id":"da9238ec-e3e3-5959-8031-b973747fb006","name":"CROFTDALE LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10091111","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0cb6ad9c-d3b7-57e1-895d-b9738974c32c","name":"NTC NOMINEES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21e398a1-8167-5127-8c65-186541866db8","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce1eae40-6a56-5b15-b875-687442cf6ee5","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dc66739-8a98-5e76-a3d5-be6e26769be4","name":"THE BERCHAKIM FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d7c069a-7dec-508b-89a2-4c9cc125a502","name":"LA VILLE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f185315-0b33-5c73-9789-48d837f862f4","name":"NAUTILUS FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0cb6ad9c-d3b7-57e1-895d-b9738974c32c","fromName":"NTC NOMINEES S.A.","to":"da9238ec-e3e3-5959-8031-b973747fb006","toName":"CROFTDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21e398a1-8167-5127-8c65-186541866db8","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"da9238ec-e3e3-5959-8031-b973747fb006","toName":"CROFTDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce1eae40-6a56-5b15-b875-687442cf6ee5","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"da9238ec-e3e3-5959-8031-b973747fb006","toName":"CROFTDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dc66739-8a98-5e76-a3d5-be6e26769be4","fromName":"THE BERCHAKIM FOUNDATION","to":"da9238ec-e3e3-5959-8031-b973747fb006","toName":"CROFTDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d7c069a-7dec-508b-89a2-4c9cc125a502","fromName":"LA VILLE CORPORATE SERVICES LIMITED","to":"da9238ec-e3e3-5959-8031-b973747fb006","toName":"CROFTDALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f185315-0b33-5c73-9789-48d837f862f4","fromName":"NAUTILUS FIDUCIARY SERVICES LIMITED","to":"da9238ec-e3e3-5959-8031-b973747fb006","toName":"CROFTDALE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10091111"}],"source":"corpus"}