{"entity":{"id":"fa0ddeab-5827-58a6-a6db-448e0403a3f2","name":"GUARDIAN ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10205883","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b0d318d6-3552-50ef-a765-66fce091472b","name":"LANDMARK DEVELOPMENTS (UK) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ba6f2e-1f4f-5468-a02c-b525975e96a6","name":"O&H PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bc66ccd-5c54-523c-a10e-4edf942bd6d2","name":"O&H PROEPRTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"121daefe-b3f9-57a7-8e28-afbf3a908c34","name":"EPHRAIM SHAHMOON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5c6478f-e5be-5e29-95f9-f1cd3344b178","name":"LILY, ELI AND RONNIE SHAHMOON (EQUALITY)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05c9aaf5-e525-5bbc-8100-273d958c705e","name":"STM FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0d318d6-3552-50ef-a765-66fce091472b","fromName":"LANDMARK DEVELOPMENTS (UK) LIMITED","to":"fa0ddeab-5827-58a6-a6db-448e0403a3f2","toName":"GUARDIAN ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91ba6f2e-1f4f-5468-a02c-b525975e96a6","fromName":"O&H PROPERTIES LIMITED","to":"fa0ddeab-5827-58a6-a6db-448e0403a3f2","toName":"GUARDIAN ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bc66ccd-5c54-523c-a10e-4edf942bd6d2","fromName":"O&H PROEPRTIES LIMITED","to":"fa0ddeab-5827-58a6-a6db-448e0403a3f2","toName":"GUARDIAN ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"121daefe-b3f9-57a7-8e28-afbf3a908c34","fromName":"EPHRAIM SHAHMOON","to":"fa0ddeab-5827-58a6-a6db-448e0403a3f2","toName":"GUARDIAN ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5c6478f-e5be-5e29-95f9-f1cd3344b178","fromName":"LILY, ELI AND RONNIE SHAHMOON (EQUALITY)","to":"fa0ddeab-5827-58a6-a6db-448e0403a3f2","toName":"GUARDIAN ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05c9aaf5-e525-5bbc-8100-273d958c705e","fromName":"STM FIDECS TRUST COMPANY LIMITED","to":"fa0ddeab-5827-58a6-a6db-448e0403a3f2","toName":"GUARDIAN ASSETS 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/10205883"}],"source":"corpus"}