{"entity":{"id":"de7bbbe6-53c0-521a-92aa-f1a85e88c598","name":"SOUTHBURY DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-10203052","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6d7f9f4-07cc-58fb-884c-fd3ad985ceab","name":"EFG READS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf","name":"EFG READS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d6cf689-bf47-543a-a75a-a02005b8b47d","name":"THE LACHESIS TRUST COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6d7f9f4-07cc-58fb-884c-fd3ad985ceab","fromName":"EFG READS SECRETARIES LIMITED","to":"de7bbbe6-53c0-521a-92aa-f1a85e88c598","toName":"SOUTHBURY DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4cb82cd-e5c3-5960-87eb-f3a80f1a3ebf","fromName":"EFG READS NOMINEES LIMITED","to":"de7bbbe6-53c0-521a-92aa-f1a85e88c598","toName":"SOUTHBURY DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d6cf689-bf47-543a-a75a-a02005b8b47d","fromName":"THE LACHESIS TRUST COMPANY","to":"de7bbbe6-53c0-521a-92aa-f1a85e88c598","toName":"SOUTHBURY DEVELOPMENTS 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/10203052"}],"source":"corpus"}