{"entity":{"id":"49afce2e-490f-5be7-ace4-9ede61e4abb4","name":"COMPAGNIE FINANCIERE DES ISLES S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10199682","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc741ec7-12b5-5005-aa2a-ecf2a1976334","name":"WHITMILL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fedfd9d-ba65-54f9-a221-4d4d38a10cbc","name":"WHITMILL SECREATARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc741ec7-12b5-5005-aa2a-ecf2a1976334","fromName":"WHITMILL NOMINEES LIMITED","to":"49afce2e-490f-5be7-ace4-9ede61e4abb4","toName":"COMPAGNIE FINANCIERE DES ISLES S.A.","role":"shareholder of","share":null},{"depth":1,"from":"3fedfd9d-ba65-54f9-a221-4d4d38a10cbc","fromName":"WHITMILL SECREATARIES LIMITED","to":"49afce2e-490f-5be7-ace4-9ede61e4abb4","toName":"COMPAGNIE FINANCIERE DES ISLES S.A.","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/10199682"}],"source":"corpus"}