{"entity":{"id":"f9593a34-e3e0-50aa-8456-07be12e60123","name":"Abernethy Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10152710","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2bce2576-bef0-5c18-9c4d-02c402161e71","name":"Lord Bin Mahfouz (Marei Mubarak Bin Mahfouz)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"66d0e074-e1ac-510b-9c57-b755eaa6f6dc","name":"MBM Group","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"f9593a34-e3e0-50aa-8456-07be12e60123","toName":"Abernethy Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2bce2576-bef0-5c18-9c4d-02c402161e71","fromName":"Lord Bin Mahfouz (Marei Mubarak Bin Mahfouz)","to":"f9593a34-e3e0-50aa-8456-07be12e60123","toName":"Abernethy Holdings Limited","role":"beneficiary of","share":null},{"depth":1,"from":"66d0e074-e1ac-510b-9c57-b755eaa6f6dc","fromName":"MBM Group","to":"f9593a34-e3e0-50aa-8456-07be12e60123","toName":"Abernethy Holdings Limited","role":"beneficiary 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/10152710"}],"source":"corpus"}