{"entity":{"id":"4f1bfc00-ca5b-54e7-8abe-045b1a9e27d3","name":"SAFEPLAN CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10181244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6aff4e00-8084-576e-8d64-b4b01c320efe","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26d1782e-fd42-5ff5-a5ff-2e72c982ee70","name":"Taitnys Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6aff4e00-8084-576e-8d64-b4b01c320efe","fromName":"CAVENDISH SQUARE LIMITED","to":"4f1bfc00-ca5b-54e7-8abe-045b1a9e27d3","toName":"SAFEPLAN CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26d1782e-fd42-5ff5-a5ff-2e72c982ee70","fromName":"Taitnys Nominees Limited","to":"4f1bfc00-ca5b-54e7-8abe-045b1a9e27d3","toName":"SAFEPLAN 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/10181244"}],"source":"corpus"}