{"entity":{"id":"3cea219f-c67c-51be-a5d8-a069b27b2338","name":"FNTC Second Nominee Limited","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-12156334","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e26b9040-487e-5f23-bd33-052b77bdf82a","name":"CLUB 13 INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"739288cb-9510-5955-9fa0-a0be831c8bc9","name":"MORRO MAR VACATION CLUB (SALES) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0770f98-9ba8-5a51-82c5-2750421f3860","name":"Club Altamira Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e535b4cc-4e37-5432-8e57-c40f5732bf04","name":"CLUB GREECE PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6485dd86-67e5-5dd9-a5ff-4d0d3cc69d5f","name":"NS Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7ac2344-8d75-5fe4-9ca5-a7516c4432e2","name":"Resort Property Sales Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e86ce4ec-5a6b-5b63-8e89-d74e20b4a40c","name":"Suncrest Management Services Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af308f5d-8a9d-517e-a17a-1f2a780e75a6","name":"Auckland Development Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f430b8cf-b7d6-569f-a19a-dd2f35038123","name":"BLUE RESORTS PROMOTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63b2c4a1-b4a2-5759-bd4e-859477817cc0","name":"Club Aphrodite (Management) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28dad24b-e0fe-5341-bc9f-1fbf08d68a25","name":"ATLANTIC VIEW (SALES) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57b6c274-3fb1-526c-8f2f-8648eac9a115","name":"Morro Mar Vacation Club (Management) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb499886-bddd-59d1-851d-9ff39b9d90b4","name":"Club Aphrodite (Sales) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bf087e6-8966-5e1e-b5ef-be9370200c9a","name":"Suncrest Vacation Sales Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5b279ab-df9f-548f-ae2b-7aff27cde30e","name":"SPICE INSPIRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c62978b1-d80b-54c2-9148-591d50c0d290","name":"Birdsville Development Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7d6aa08-be6c-5c11-ae6b-b4423bc545c3","name":"Telpar Ventures Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"022a8517-b642-5ffd-8c8b-8c388739f1a9","name":"Premier Holiday Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb10cbaf-098a-544e-8842-d3068e88dece","name":"Regency Resorts Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f5b3102-6dda-511a-9c61-a312f0e9c4f7","name":"Oceans 2 Residences Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"474c9410-7641-5405-b5e0-4e4619d796ae","name":"PEARLY GREY OCEAN CLUB SALES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f1040ed-3890-5913-ab23-758b36049d61","name":"Prima Caesar Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12156334"}],"source":"corpus"}