{"entity":{"id":"522208ea-56ce-52e9-830e-66591e78c583","name":"F.E.S. INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10090120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"838f7dcc-ecb4-5683-bc58-f6998a9cda9d","name":"LION TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c15ccfc6-7f38-5d82-ab36-293ce0a99f2a","name":"GUERNSEY INTERNATIONAL TRUSTEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"838f7dcc-ecb4-5683-bc58-f6998a9cda9d","fromName":"LION TRUST COMPANY LIMITED","to":"522208ea-56ce-52e9-830e-66591e78c583","toName":"F.E.S. INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"c15ccfc6-7f38-5d82-ab36-293ce0a99f2a","fromName":"GUERNSEY INTERNATIONAL TRUSTEES LTD","to":"522208ea-56ce-52e9-830e-66591e78c583","toName":"F.E.S. INVESTMENT INC.","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/10090120"}],"source":"corpus"}