{"entity":{"id":"56b5ea62-ff21-5306-9fbc-d272f853b154","name":"ACASIA CORPORATE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10137637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0aad40d9-48c6-5d37-8ef4-dd5163f379ec","name":"Perosa Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02226743-61d8-5623-ae4f-77c07851cfc1","name":"Theodores Corporate Services (Bahamas)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"56b5ea62-ff21-5306-9fbc-d272f853b154","toName":"ACASIA CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0aad40d9-48c6-5d37-8ef4-dd5163f379ec","fromName":"Perosa Limited","to":"56b5ea62-ff21-5306-9fbc-d272f853b154","toName":"ACASIA CORPORATE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02226743-61d8-5623-ae4f-77c07851cfc1","fromName":"Theodores Corporate Services (Bahamas)","to":"56b5ea62-ff21-5306-9fbc-d272f853b154","toName":"ACASIA CORPORATE SERVICES 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/10137637"}],"source":"corpus"}