{"entity":{"id":"ed5be284-5ea8-5553-ab2d-b243e375aede","name":"Greenville Associates Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10142973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74c777de-cb26-56cf-9c25-bcd2dac78e33","name":"Europlan Nominees No. 1 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"684cf6a3-667b-5032-afaa-a0fd8fc77ef4","name":"Europlan Nominees No. 2 Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74c777de-cb26-56cf-9c25-bcd2dac78e33","fromName":"Europlan Nominees No. 1 Limited","to":"ed5be284-5ea8-5553-ab2d-b243e375aede","toName":"Greenville Associates Limited","role":"shareholder of","share":null},{"depth":1,"from":"684cf6a3-667b-5032-afaa-a0fd8fc77ef4","fromName":"Europlan Nominees No. 2 Limited","to":"ed5be284-5ea8-5553-ab2d-b243e375aede","toName":"Greenville Associates 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/10142973"}],"source":"corpus"}