{"entity":{"id":"fd78ea7d-08b3-54b4-81ea-aee55f25ea61","name":"CRESSBROOKE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10096196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dbd89c2-4f62-5218-9037-1be5311123db","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67a87e04-5b43-56aa-82f6-3d59252f549a","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1487abb-eb60-5da0-8f13-6871685fab43","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dbd89c2-4f62-5218-9037-1be5311123db","fromName":"MAYO NOMINEES LIMITED","to":"fd78ea7d-08b3-54b4-81ea-aee55f25ea61","toName":"CRESSBROOKE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67a87e04-5b43-56aa-82f6-3d59252f549a","fromName":"MAYO SECRETARIES LIMITED","to":"fd78ea7d-08b3-54b4-81ea-aee55f25ea61","toName":"CRESSBROOKE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4","fromName":"CAVERSHAM NOMINEES LIMITED","to":"fd78ea7d-08b3-54b4-81ea-aee55f25ea61","toName":"CRESSBROOKE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1487abb-eb60-5da0-8f13-6871685fab43","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"fd78ea7d-08b3-54b4-81ea-aee55f25ea61","toName":"CRESSBROOKE HOLDINGS 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/10096196"}],"source":"corpus"}