{"entity":{"id":"4c406927-0721-5c51-ac1c-b808de4bd749","name":"NC Services Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207963","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd6bb6d1-4c30-5979-ac2f-ed76cc4f4dbd","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6be9bd52-4323-5c30-9ebc-8938d6b15198","name":"DanielBenedict Mc Cann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b36b54ae-0a47-5e5b-904d-7461daf2ccd9","name":"Jean Ann Huish ( Alternate of Daniel Benedict Mc Cann)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51f065f0-79da-5164-bf9e-338891e05179","name":"Jean Ann Huish","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71f63060-c3a7-532d-87b5-6889f4569ddc","name":"Vadim V.Kryukov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cd772e8-7847-5206-9d26-bbadf65a28d0","name":"Clandbrassil (Nominess) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23006e1e-7351-5d94-8a0f-c9f0e51f6515","name":"Administrateur S.A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a22d963d-944d-5ad9-812a-4f7d417505da","name":"Anthony Edwards Groves","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e310c03-7de2-5728-b78d-4034f906cdc3","name":"Vizor Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f90fd04-edeb-5500-ba26-0519b29c0848","name":"Champion Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14673108-a343-5574-8a15-8c58c9b6ecaf","name":"Theodora Clementina Helena Maria De Goeij","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd6bb6d1-4c30-5979-ac2f-ed76cc4f4dbd","fromName":"Bearer","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"secretary of","share":null},{"depth":1,"from":"6be9bd52-4323-5c30-9ebc-8938d6b15198","fromName":"DanielBenedict Mc Cann","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"b36b54ae-0a47-5e5b-904d-7461daf2ccd9","fromName":"Jean Ann Huish ( Alternate of Daniel Benedict Mc Cann)","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"51f065f0-79da-5164-bf9e-338891e05179","fromName":"Jean Ann Huish","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"71f63060-c3a7-532d-87b5-6889f4569ddc","fromName":"Vadim V.Kryukov","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"1cd772e8-7847-5206-9d26-bbadf65a28d0","fromName":"Clandbrassil (Nominess) Limited","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"23006e1e-7351-5d94-8a0f-c9f0e51f6515","fromName":"Administrateur S.A","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"a22d963d-944d-5ad9-812a-4f7d417505da","fromName":"Anthony Edwards Groves","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"3e310c03-7de2-5728-b78d-4034f906cdc3","fromName":"Vizor Limited","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"8f90fd04-edeb-5500-ba26-0519b29c0848","fromName":"Champion Inc","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null},{"depth":1,"from":"14673108-a343-5574-8a15-8c58c9b6ecaf","fromName":"Theodora Clementina Helena Maria De Goeij","to":"4c406927-0721-5c51-ac1c-b808de4bd749","toName":"NC Services Limited","role":"director of","share":null}]},"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/207963"}],"source":"corpus"}