{"entity":{"id":"31636d48-8536-5948-a59f-72a417e4826e","name":"FENCHURCH NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12100587","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b3f5f161-fffd-5533-a63d-6d04c3581fd7","name":"MAJE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d6b9190-1f78-5065-9ff1-96a76361f00d","name":"NEPTUNE WORLDWIDE INVESTMENT CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"82e2f879-5f14-5547-8920-b46dc6768554","name":"EuroAfricAsia Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b842c461-845d-5cf4-9b86-f8ef310fc387","name":"AIRCARGO SERVICES INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c99b79a1-1d32-5d2b-83e4-961242ff7420","name":"INVESCO INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12100587"}],"source":"corpus"}