{"entity":{"id":"12e589ee-a3c1-5f81-9518-5543c76bf066","name":"JETSUM MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10110753","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17c1530b-9e3b-59b0-a6b8-58358559e7d4","name":"GALLIARD HOMES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4af17dc9-72e7-5f94-a567-a897b5102a62","name":"FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17c1530b-9e3b-59b0-a6b8-58358559e7d4","fromName":"GALLIARD HOMES LIMITED","to":"12e589ee-a3c1-5f81-9518-5543c76bf066","toName":"JETSUM MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4af17dc9-72e7-5f94-a567-a897b5102a62","fromName":"FIDECS TRUST COMPANY LIMITED","to":"12e589ee-a3c1-5f81-9518-5543c76bf066","toName":"JETSUM MANAGEMENT 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/10110753"}],"source":"corpus"}