{"entity":{"id":"38f85755-3de9-59dd-af09-2acb03045b26","name":"Total Consultancy Services Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230235","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"886b714e-2100-57ac-aeea-d1ec6bf677f5","name":"Commonwealth Services Limited (B.V.I )","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12ebf0f7-ed8d-5a3a-a6b4-4ce0cb17e9fc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18a20455-e62b-5742-bbd1-c636c03301cc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"886b714e-2100-57ac-aeea-d1ec6bf677f5","fromName":"Commonwealth Services Limited (B.V.I )","to":"38f85755-3de9-59dd-af09-2acb03045b26","toName":"Total Consultancy Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"12ebf0f7-ed8d-5a3a-a6b4-4ce0cb17e9fc","fromName":"Geoffrey Taylor","to":"38f85755-3de9-59dd-af09-2acb03045b26","toName":"Total Consultancy Services Limited","role":"director of","share":null},{"depth":1,"from":"18a20455-e62b-5742-bbd1-c636c03301cc","fromName":"Geoffrey Taylor","to":"38f85755-3de9-59dd-af09-2acb03045b26","toName":"Total Consultancy Services 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/230235"}],"source":"corpus"}