{"entity":{"id":"24ced48b-bfc0-5cbc-a9ae-9bccc1a3377c","name":"HEDGE FUNDS SERVICES (BVI), LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd123ba2-7122-57af-b9bb-a6ec024120b7","name":"Marc Grannum","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0f0c725-cc97-5eb8-9dd7-66f4ec285f22","name":"Michael Kane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd123ba2-7122-57af-b9bb-a6ec024120b7","fromName":"Marc Grannum","to":"24ced48b-bfc0-5cbc-a9ae-9bccc1a3377c","toName":"HEDGE FUNDS SERVICES (BVI), LTD.","role":"director of","share":null},{"depth":1,"from":"d0f0c725-cc97-5eb8-9dd7-66f4ec285f22","fromName":"Michael Kane","to":"24ced48b-bfc0-5cbc-a9ae-9bccc1a3377c","toName":"HEDGE FUNDS SERVICES (BVI), LTD.","role":"director 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/128406"}],"source":"corpus"}