{"entity":{"id":"e2610598-8cc4-5e6a-a402-415bf42ac269","name":"MERFORD ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10116104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"861e7000-5cba-59d9-b7c8-6c71872d4c08","name":"ING(JERSEY) NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c7958c9-a727-5be5-81ba-90d7274e4420","name":"ING(JERSEY) SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"861e7000-5cba-59d9-b7c8-6c71872d4c08","fromName":"ING(JERSEY) NOMINEES LIMITED","to":"e2610598-8cc4-5e6a-a402-415bf42ac269","toName":"MERFORD ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c7958c9-a727-5be5-81ba-90d7274e4420","fromName":"ING(JERSEY) SECRETARIES LIMITED","to":"e2610598-8cc4-5e6a-a402-415bf42ac269","toName":"MERFORD 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/10116104"}],"source":"corpus"}