{"entity":{"id":"1c6d8ae8-d676-534c-abeb-44f0d6d86443","name":"N.I. Corporate Services Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79ab08ed-90c1-5d14-a8a2-b771ffced4de","name":"Margaret Winter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3feef32-6dff-5227-a2bb-b4305b07794d","name":"Terence Gumbs","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3feef32-6dff-5227-a2bb-b4305b07794d","name":"Terence Gumbs","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79ab08ed-90c1-5d14-a8a2-b771ffced4de","fromName":"Margaret Winter","to":"1c6d8ae8-d676-534c-abeb-44f0d6d86443","toName":"N.I. Corporate Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e3feef32-6dff-5227-a2bb-b4305b07794d","fromName":"Terence Gumbs","to":"1c6d8ae8-d676-534c-abeb-44f0d6d86443","toName":"N.I. Corporate Services Ltd.","role":"director of","share":null},{"depth":1,"from":"e3feef32-6dff-5227-a2bb-b4305b07794d","fromName":"Terence Gumbs","to":"1c6d8ae8-d676-534c-abeb-44f0d6d86443","toName":"N.I. Corporate Services Ltd.","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/140903"}],"source":"corpus"}