{"entity":{"id":"32aaa94a-2cdf-5afc-b6e7-f27e4ec306d3","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12156015","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0c18ff46-baa4-5451-bb84-2cf9996255c3","name":"CLUSTER FINANCE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b8be364-a95a-5246-b9dc-926902df2474","name":"La Cava Holdings 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/12156015"}],"source":"corpus"}