{"entity":{"id":"062fe365-0505-57c2-a0f6-9033beaf6827","name":"Ebbtide Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10154625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ce1eae40-6a56-5b15-b875-687442cf6ee5","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70912799-2239-5e6e-a2bd-6709708ffef5","name":"STM Fiduciarie Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce1eae40-6a56-5b15-b875-687442cf6ee5","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"062fe365-0505-57c2-a0f6-9033beaf6827","toName":"Ebbtide Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"70912799-2239-5e6e-a2bd-6709708ffef5","fromName":"STM Fiduciarie Nominees Limited","to":"062fe365-0505-57c2-a0f6-9033beaf6827","toName":"Ebbtide 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/10154625"}],"source":"corpus"}