{"entity":{"id":"19c06f2d-9de9-50dc-9676-5f9a9f01ea1d","name":"FSL CORPORATE FACTORING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10097262","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","name":"Investec Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15925b1f-8b21-5a78-b0d6-b3bc57fb6715","name":"INVESTEC NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","fromName":"Investec Secretaries (Jersey) Limited","to":"19c06f2d-9de9-50dc-9676-5f9a9f01ea1d","toName":"FSL CORPORATE FACTORING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"15925b1f-8b21-5a78-b0d6-b3bc57fb6715","fromName":"INVESTEC NOMINEES (JERSEY) LIMITED","to":"19c06f2d-9de9-50dc-9676-5f9a9f01ea1d","toName":"FSL CORPORATE FACTORING SERVICES 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/10097262"}],"source":"corpus"}