{"entity":{"id":"4f58ae61-8945-5bbe-80e7-c01326ec47ae","name":"FACSIMILE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124003","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"558322a3-ee29-5cab-b754-e463a7f38b83","name":"Michael Henry HORNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"4f58ae61-8945-5bbe-80e7-c01326ec47ae","toName":"FACSIMILE LIMITED","role":"director of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"4f58ae61-8945-5bbe-80e7-c01326ec47ae","toName":"FACSIMILE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"558322a3-ee29-5cab-b754-e463a7f38b83","fromName":"Michael Henry HORNE","to":"4f58ae61-8945-5bbe-80e7-c01326ec47ae","toName":"FACSIMILE LIMITED","role":"director 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/124003"}],"source":"corpus"}