{"entity":{"id":"17d99648-37bf-5bc3-80f6-c2907527ac62","name":"CRESSWELL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10070315","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f702dd0-a149-586c-ab53-acfe9fbb1e80","name":"FCM LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c5e2063-4bae-5a07-a247-afc572e2b838","name":"FINANCIAL CONSULTANTS (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f702dd0-a149-586c-ab53-acfe9fbb1e80","fromName":"FCM LIMITED","to":"17d99648-37bf-5bc3-80f6-c2907527ac62","toName":"CRESSWELL PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c5e2063-4bae-5a07-a247-afc572e2b838","fromName":"FINANCIAL CONSULTANTS (JERSEY) LIMITED","to":"17d99648-37bf-5bc3-80f6-c2907527ac62","toName":"CRESSWELL PROPERTIES 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/10070315"}],"source":"corpus"}