{"entity":{"id":"2964d9fc-f852-5f57-ace0-ad7d6b1b4494","name":"FLAGSTAR OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10134173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"414901d2-cbb5-5652-a15c-e5b48d40152f","name":"New World Trustees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fced398d-ef95-5c61-8d35-2347e5f5ff02","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"414901d2-cbb5-5652-a15c-e5b48d40152f","fromName":"New World Trustees (Jersey) Limited","to":"2964d9fc-f852-5f57-ace0-ad7d6b1b4494","toName":"FLAGSTAR OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fced398d-ef95-5c61-8d35-2347e5f5ff02","fromName":"GENERAL NOMINEES LIMITED","to":"2964d9fc-f852-5f57-ace0-ad7d6b1b4494","toName":"FLAGSTAR OVERSEAS 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/10134173"}],"source":"corpus"}