{"entity":{"id":"3b425893-48bc-5883-a5d7-321e024fcb82","name":"Greenville Overseas Trading Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10141939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f1c6939-14f1-5317-8764-b3db43bf63ee","name":"First Names Nominees (C.I.) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a40d7d1e-6c64-55bf-9454-081e2b2f03c0","name":"First Names Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f1c6939-14f1-5317-8764-b3db43bf63ee","fromName":"First Names Nominees (C.I.) Limited","to":"3b425893-48bc-5883-a5d7-321e024fcb82","toName":"Greenville Overseas Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"a40d7d1e-6c64-55bf-9454-081e2b2f03c0","fromName":"First Names Corporate Services Limited","to":"3b425893-48bc-5883-a5d7-321e024fcb82","toName":"Greenville Overseas Trading 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/10141939"}],"source":"corpus"}