{"entity":{"id":"102cf434-81b9-5c56-a6f9-93e0dca2dc24","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12164836","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c850adfd-a2cf-5fe2-ac20-d97fdb409acf","name":"DEWDROP PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a103af01-3c0d-5bc6-b8a0-e34a9812a0a6","name":"SEDALE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ac6ede1-adfe-5421-bcc3-52fb66071d56","name":"LABYRINTH INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ea8e89a-febf-5e8c-92f0-1a22a416e696","name":"BALCRAIG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ae64bfd-7819-57b5-b77e-ac36ca98d199","name":"CVG SALES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f7a943c-d154-5132-94a3-c793b34fc791","name":"COSTNER PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6130e543-4372-59ba-8e0a-357a6c27fe6a","name":"KEYA PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30ce5333-2b47-555e-937f-507b0b48129e","name":"LEBEC SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7103027-ebd5-55be-b4bb-12803f7f1adb","name":"SEQUEL ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12fda94c-034b-5db3-8ab0-4866207b726f","name":"TRACKON MIDDLE EAST LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b9b8745-a383-5c26-9b1d-9c78b5987145","name":"KCOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f638fbc4-0ce7-5fa6-bfa5-1f4b498f028b","name":"GARLAND ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bb529ba-8e92-5f1e-94a8-5d1e03d102d3","name":"B H INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30579bfb-c917-54a4-aa18-3b54480741a4","name":"VEDA TECHNOLOGY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df3df9bd-88da-5a3d-91d2-89489383bda8","name":"OUTRIGGER CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06bae879-6350-52cc-942a-a8a083357791","name":"M.G.B.B. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45bd652b-e65e-5cbd-a899-43b6964e3fb8","name":"FIRST QUANTUM PROPERTY INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b55d1c2c-8e34-5822-9135-da9777fb38ef","name":"CONSALVO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"111e2501-1dce-5495-86ee-9aee8fb2f24f","name":"TELIA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c446575-6026-5d6a-8e68-66bce42054cc","name":"INNISBROOK LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"600d58a8-c7b3-5652-b5e9-777f425e0824","name":"TRICORN TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca572bb3-f229-5737-8407-5803de0bf09b","name":"SNOWVILLE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3562dc3d-695c-51de-9123-529fa0607a03","name":"HOUSE AND PROPERTY VENTURE CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90dca433-6de9-5575-821c-b5b0d191bebc","name":"ROOK HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d2b0355-f472-5705-81f1-b942ce44a0b7","name":"LISTED PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33a7e4a9-d198-5447-b15c-a33c6fce0a0a","name":"PREMIER GLOBAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8863f9f8-57c9-5bb0-b0aa-6988de875d9d","name":"WYNSOME TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"172bbc31-dd95-5d45-a9be-0148c64b8352","name":"CENTURION COMMODITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f24ccd56-c4c7-5a93-bdfa-8e59ca6d7262","name":"CANOPY PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4e405eb-9291-5770-af9f-e943834e3a03","name":"International Business Advisory Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1aca61dd-6100-556f-a606-4ccc50c3b7ab","name":"Stratus Overseas Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15328d84-dca3-5d1b-ad70-e4f8de40ddcf","name":"Marsec Recruitment Solutions Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"278d3ab5-88ef-5c96-bfb5-3176127a0ab2","name":"DEERPARK PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b638967-b1b5-58e2-8d05-5183fbccbfd4","name":"RADNELL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1a2fc42-d997-57de-a834-51b3634b72a2","name":"MYEBON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e562e0e-9adb-5ec3-8054-befdb59089ab","name":"SILVERBRIAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ad4d08b-5f4f-5526-be75-788b903209be","name":"MORGAN JAY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d3d2cfc-24f8-55c7-b914-fa1f42420d18","name":"TAGBERRIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26e13718-adca-5532-9855-1fb113c36fbc","name":"ROCKLY BAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aeb05799-d935-5ea5-8296-2ca8734cbb02","name":"RODWELL ASSOCIATES 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/12164836"}],"source":"corpus"}