{"entity":{"id":"ec4db50d-3f9a-5993-b9cc-39e0084eabe2","name":"C.C.S. VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10106005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df5b224d-504c-55bf-a012-9ba1792200ad","name":"CHARTERHOUSE LOMBARD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b8a6705-c899-54bd-9ede-ae43aa3d7b7a","name":"C.C.S. Directors Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df5b224d-504c-55bf-a012-9ba1792200ad","fromName":"CHARTERHOUSE LOMBARD LIMITED","to":"ec4db50d-3f9a-5993-b9cc-39e0084eabe2","toName":"C.C.S. VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b8a6705-c899-54bd-9ede-ae43aa3d7b7a","fromName":"C.C.S. Directors Limited","to":"ec4db50d-3f9a-5993-b9cc-39e0084eabe2","toName":"C.C.S. VENTURES 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/10106005"}],"source":"corpus"}