{"entity":{"id":"32a4f075-0104-5985-a58a-269bf34c1994","name":"First Names Nominees Limited Former Name AT Nominees Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12156018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"db164653-bab6-5db7-80d6-256c7b658a19","name":"ZENCO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93162952-06c9-5b50-95e4-912585b1c3b3","name":"Ennismore Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf","name":"HAZEL MARKETING LTD.","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/12156018"}],"source":"corpus"}