{"entity":{"id":"4553bc6c-31cd-58e1-969f-407f13d09e73","name":"OAKWORTH CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10110957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"315b0f73-3faa-5516-b932-3a6acb4237ca","name":"AF NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ea9145f-c272-57a9-bad2-51a710d1c356","name":"GR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"315b0f73-3faa-5516-b932-3a6acb4237ca","fromName":"AF NOMINEES LIMITED","to":"4553bc6c-31cd-58e1-969f-407f13d09e73","toName":"OAKWORTH CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ea9145f-c272-57a9-bad2-51a710d1c356","fromName":"GR NOMINEES LIMITED","to":"4553bc6c-31cd-58e1-969f-407f13d09e73","toName":"OAKWORTH CONSULTANTS 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/10110957"}],"source":"corpus"}