{"entity":{"id":"777228c8-0b0f-5860-b90e-e9a271b05bee","name":"CTF CONSULTANCY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10182664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a03fb793-96b5-59c7-98de-ea65b4124fca","name":"WARREN TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21aff165-cf06-5700-b4ca-ff0505322abf","name":"WTG MANAGERS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a03fb793-96b5-59c7-98de-ea65b4124fca","fromName":"WARREN TRUSTEES LIMITED","to":"777228c8-0b0f-5860-b90e-e9a271b05bee","toName":"CTF CONSULTANCY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21aff165-cf06-5700-b4ca-ff0505322abf","fromName":"WTG MANAGERS LIMITED","to":"777228c8-0b0f-5860-b90e-e9a271b05bee","toName":"CTF CONSULTANCY 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/10182664"}],"source":"corpus"}