{"entity":{"id":"db8c1a44-ccf3-504b-89bb-b8ae9118b130","name":"Guidance Estates Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10206331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"942299ee-ef26-51ae-b82d-9ddce3ace2fb","name":"Volaw Nominees One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d4a14c3-0428-5add-967b-04dae416faa1","name":"Volaw Nominees One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fca52d9d-943f-5b16-b4c8-c537c6be3682","name":"Grigoros Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"942299ee-ef26-51ae-b82d-9ddce3ace2fb","fromName":"Volaw Nominees One Limited","to":"db8c1a44-ccf3-504b-89bb-b8ae9118b130","toName":"Guidance Estates Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d4a14c3-0428-5add-967b-04dae416faa1","fromName":"Volaw Nominees One Limited","to":"db8c1a44-ccf3-504b-89bb-b8ae9118b130","toName":"Guidance Estates Limited","role":"shareholder of","share":null},{"depth":1,"from":"fca52d9d-943f-5b16-b4c8-c537c6be3682","fromName":"Grigoros Limited","to":"db8c1a44-ccf3-504b-89bb-b8ae9118b130","toName":"Guidance Estates 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/10206331"}],"source":"corpus"}