{"entity":{"id":"2149c9ba-d014-5b1a-8dcb-1fc965337306","name":"FELIX INVESTMENTS GROUP S.A.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10136354","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23b12eca-4b95-5625-b99b-73f68f4e83de","name":"Shubhi Kumar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4992700-7fd4-589f-b1b4-99ccc61c0a82","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab2de410-a2ee-54d7-9708-a63b95100621","name":"MANAGEMENT NOMINIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5d1809d-d35f-5093-93f9-bce7061d55a7","name":"Falcon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23b12eca-4b95-5625-b99b-73f68f4e83de","fromName":"Shubhi Kumar","to":"2149c9ba-d014-5b1a-8dcb-1fc965337306","toName":"FELIX INVESTMENTS GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e4992700-7fd4-589f-b1b4-99ccc61c0a82","fromName":"FALCON NOMINEES LIMITED","to":"2149c9ba-d014-5b1a-8dcb-1fc965337306","toName":"FELIX INVESTMENTS GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"ab2de410-a2ee-54d7-9708-a63b95100621","fromName":"MANAGEMENT NOMINIES LIMITED","to":"2149c9ba-d014-5b1a-8dcb-1fc965337306","toName":"FELIX INVESTMENTS GROUP S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f5d1809d-d35f-5093-93f9-bce7061d55a7","fromName":"Falcon Nominees Limited","to":"2149c9ba-d014-5b1a-8dcb-1fc965337306","toName":"FELIX INVESTMENTS GROUP S.A.","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/10136354"}],"source":"corpus"}