{"entity":{"id":"e3d5f2dc-1801-5c04-be19-d12930764aa3","name":"STOWE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10183310","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6b6649b6-c997-5fba-9b73-025a051fa69a","name":"T & B LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30dc5a66-d39f-5e98-97ec-a95f4737c22f","name":"NEWCOURT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"851187f5-af37-5c02-b4a8-6c71ba51132d","name":"NEWCOURT SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3163e58-b53f-5ddf-856d-d39187fc24be","name":"CATOT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d193581-e41b-55e1-9fad-2d8376f8a62d","name":"NICHOLAS EUGENE FRANCIS BODNAR HORVATH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58522802-6a36-5469-bc76-a82b2964bdee","name":"JD MARTELLO CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e680af28-d435-5e92-bf06-6be6aa7b45c7","name":"JD MARTELLO TRUST COMPANY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b6649b6-c997-5fba-9b73-025a051fa69a","fromName":"T & B LIMITED","to":"e3d5f2dc-1801-5c04-be19-d12930764aa3","toName":"STOWE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30dc5a66-d39f-5e98-97ec-a95f4737c22f","fromName":"NEWCOURT SERVICES LIMITED","to":"e3d5f2dc-1801-5c04-be19-d12930764aa3","toName":"STOWE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"851187f5-af37-5c02-b4a8-6c71ba51132d","fromName":"NEWCOURT SECRETARIES LIMITED","to":"e3d5f2dc-1801-5c04-be19-d12930764aa3","toName":"STOWE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3163e58-b53f-5ddf-856d-d39187fc24be","fromName":"CATOT LIMITED","to":"e3d5f2dc-1801-5c04-be19-d12930764aa3","toName":"STOWE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d193581-e41b-55e1-9fad-2d8376f8a62d","fromName":"NICHOLAS EUGENE FRANCIS BODNAR HORVATH","to":"e3d5f2dc-1801-5c04-be19-d12930764aa3","toName":"STOWE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58522802-6a36-5469-bc76-a82b2964bdee","fromName":"JD MARTELLO CORPORATE SERVICES LTD.","to":"e3d5f2dc-1801-5c04-be19-d12930764aa3","toName":"STOWE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e680af28-d435-5e92-bf06-6be6aa7b45c7","fromName":"JD MARTELLO TRUST COMPANY LTD.","to":"e3d5f2dc-1801-5c04-be19-d12930764aa3","toName":"STOWE ENTERPRISES 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/10183310"}],"source":"corpus"}