{"entity":{"id":"fb972cab-70aa-5244-a1e2-b93432fd9533","name":"JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56041958","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd5de989-9294-5ce4-9a48-6570b58cf4b7","name":"LENTAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6759817-4439-5913-a23e-4ecf90e4afdf","name":"ISSIDORI PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cde78471-ad02-57bc-879d-68a50c5793c8","name":"LASCO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fecc9144-3965-560f-9660-9f1e0c0188a6","name":"ANDEZ HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2d45cd1-62a4-5d29-b2bc-808fd277e142","name":"ESTOY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4222beed-e72d-567a-85db-5ef509aa88d3","name":"OSMA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e919b5c6-992b-55d3-b800-a9918b0e04f9","name":"GINLURE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3572fbe-42de-5f4e-9a8d-2afd606a563d","name":"ESTHAM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6545c3dd-7596-5e95-84a4-0f949ae5fea0","name":"EDANA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"773743b2-5129-5095-b376-a1c2da51c741","name":"BENEDICT PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5f89857-c06a-5c0e-889e-bf5941be40f2","name":"SNOWDON HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ac111a0-28f3-50c1-920b-13655f4c1077","name":"REGAL PARK ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"abd9810d-1f76-5cdf-bdb6-6b2bf5fd1f7a","name":"MODBURY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e587f411-3dc7-5408-ad7b-78873dcdab27","name":"SELINGA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb4cda06-16f2-5494-811d-16f2a7503fc5","name":"LEMONFIELD ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba71ac11-375e-5702-acea-3e3933f9644f","name":"PAYNESFIELD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e52a9a3b-9996-51db-8f9f-fb893b279256","name":"CRANTOR LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60db8e10-6132-50c6-9feb-492f6b679786","name":"NERINE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"60db8e10-6132-50c6-9feb-492f6b679786","name":"NERINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60db8e10-6132-50c6-9feb-492f6b679786","name":"NERINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52cf96a7-0ac1-5084-b83d-0088d4834876","name":"ESTANGLIA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2a187e0-84d2-52ce-8025-f12fc65e50e9","name":"LANGAR LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56041958"}],"source":"corpus"}