{"entity":{"id":"61f30663-c76d-5aa8-a9e9-102f310fea64","name":"Financial Consultants (Jersey) Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12142481","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cabbb733-c93d-543f-953f-af22617c2e80","name":"CONTINENTAL CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e08d4638-9ba5-5f49-a7f8-811c05458587","name":"AVIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69075c83-38b1-5d87-b0ef-cae74779e5d1","name":"NUFRAME LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fd066985-2925-5c9a-a8ad-727fc35b340b","name":"KAREE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb09f633-767a-537c-ba06-7affa2b09418","name":"ZEROBE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d18ab51c-a088-5d53-9f1f-3aeb7f65fdce","name":"RAMIRO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd1739fd-21c8-5b44-85c8-634a507f3c60","name":"SUGNA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14e81227-3711-51b3-ac31-89030cb34f7c","name":"LINDERA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d74e579-5880-52c8-a6e8-60342d1f7ef7","name":"Noah's Landing Incorporated","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be628ebc-1508-57db-86a1-25a8bb434f95","name":"ABERFORTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a2681c8-b75d-516d-8842-2fec0358fc7b","name":"BEDFORD ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41be9b08-c800-5d2a-9a99-4280caca4629","name":"BRIGHT CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00308f19-2cc6-5af8-9ac5-cd396ab97e31","name":"BRAMTON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b79548ce-b248-5b6b-bfcc-ec88939199db","name":"MATOPOS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3bfa6315-7acc-53be-ad72-55e6de3b1ae2","name":"Tibbar Investments Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12142481"}],"source":"corpus"}