{"entity":{"id":"fe053a5a-9700-5c8a-be89-adb86757d4dd","name":"SOUTHSHORE MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222450","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3d42078-a7e9-5263-8370-1e85348d62ca","name":"MR CHERIF GUEZGOUZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"fe053a5a-9700-5c8a-be89-adb86757d4dd","toName":"SOUTHSHORE MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"e3d42078-a7e9-5263-8370-1e85348d62ca","fromName":"MR CHERIF GUEZGOUZ","to":"fe053a5a-9700-5c8a-be89-adb86757d4dd","toName":"SOUTHSHORE MANAGEMENT LTD.","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/222450"}],"source":"corpus"}