{"entity":{"id":"210017d4-d338-5a0e-b366-e473c1a0e42c","name":"CONSULATE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10077951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"198c853d-f9ed-58ec-985c-c73eb8dd3529","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bb77246-125c-50a1-9990-fb885fed9e3a","name":"Brock Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"198c853d-f9ed-58ec-985c-c73eb8dd3529","fromName":"THE BEARER","to":"210017d4-d338-5a0e-b366-e473c1a0e42c","toName":"CONSULATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7bb77246-125c-50a1-9990-fb885fed9e3a","fromName":"Brock Nominees Limited","to":"210017d4-d338-5a0e-b366-e473c1a0e42c","toName":"CONSULATE HOLDINGS 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/10077951"}],"source":"corpus"}