{"entity":{"id":"f847fb97-c505-56d1-874f-27e39069629b","name":"DRONFIELD INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10061752","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c40889b9-fe50-5c52-a179-45366ae7e075","name":"PRIMARY HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60a07dec-885b-51a7-9412-b0889bccfa51","name":"MONITOR HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69ef6cc9-3a75-5039-a19f-279e88528cc9","name":"LONDON BRIDGE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d55e71ff-2095-51eb-8e36-472d67d1a5f3","name":"B.A.I.I. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a910c766-a735-57d7-9f9f-a85171907292","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"106af42e-9bb9-5246-9e07-e6fede6b7800","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c40889b9-fe50-5c52-a179-45366ae7e075","fromName":"PRIMARY HOLDINGS LIMITED","to":"f847fb97-c505-56d1-874f-27e39069629b","toName":"DRONFIELD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60a07dec-885b-51a7-9412-b0889bccfa51","fromName":"MONITOR HOLDINGS LIMITED","to":"f847fb97-c505-56d1-874f-27e39069629b","toName":"DRONFIELD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"69ef6cc9-3a75-5039-a19f-279e88528cc9","fromName":"LONDON BRIDGE NOMINEES LIMITED","to":"f847fb97-c505-56d1-874f-27e39069629b","toName":"DRONFIELD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d55e71ff-2095-51eb-8e36-472d67d1a5f3","fromName":"B.A.I.I. NOMINEES LIMITED","to":"f847fb97-c505-56d1-874f-27e39069629b","toName":"DRONFIELD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a910c766-a735-57d7-9f9f-a85171907292","fromName":"ELCAN NOMINEES LIMITED","to":"f847fb97-c505-56d1-874f-27e39069629b","toName":"DRONFIELD INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"106af42e-9bb9-5246-9e07-e6fede6b7800","fromName":"MOHUL NOMINEES LIMITED","to":"f847fb97-c505-56d1-874f-27e39069629b","toName":"DRONFIELD INVESTMENTS 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/10061752"}],"source":"corpus"}