{"entity":{"id":"4e6bd799-e646-5454-8bd4-7e108f9e4b5f","name":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12156017","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"db164653-bab6-5db7-80d6-256c7b658a19","name":"ZENCO SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bb5bfc5-96da-5f67-a3ee-b6f38254a9cc","name":"RESTAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93162952-06c9-5b50-95e4-912585b1c3b3","name":"Ennismore Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32c37eb0-1ec4-5d02-bb3e-b34a2b89eedf","name":"HAZEL MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"221a6aa5-e5b8-5345-93cd-ae424bfa6f3b","name":"Tigerfire Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12156017"}],"source":"corpus"}