{"entity":{"id":"f0b87129-8761-5460-9534-c3fab96b2d11","name":"NEWHALL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10110514","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"daa2347c-855b-5400-9735-8a44b07d86ba","name":"C.C.S. DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7290d26f-20fc-5d65-8135-4d3e8ec8705b","name":"C.C.S. CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bd503c3-28d9-512b-9622-68950de53306","name":"MOSSACK FONSECA & CO (B.V.I.) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"daa2347c-855b-5400-9735-8a44b07d86ba","fromName":"C.C.S. DIRECTORS LIMITED","to":"f0b87129-8761-5460-9534-c3fab96b2d11","toName":"NEWHALL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7290d26f-20fc-5d65-8135-4d3e8ec8705b","fromName":"C.C.S. CORPORATE SERVICES LIMITED","to":"f0b87129-8761-5460-9534-c3fab96b2d11","toName":"NEWHALL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bd503c3-28d9-512b-9622-68950de53306","fromName":"MOSSACK FONSECA & CO (B.V.I.) LTD","to":"f0b87129-8761-5460-9534-c3fab96b2d11","toName":"NEWHALL INVESTMENTS 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/10110514"}],"source":"corpus"}