{"entity":{"id":"7ae736bd-934b-5858-b55c-901013936d62","name":"OVERSEAS CONSULTANTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128193","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e397f350-4e2b-50ce-a3ed-8d641b2e54c4","name":"C.L. Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be96e61f-b318-5e06-a5da-1cbe60b658b9","name":"C.L. Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63ad0e70-9f48-50b4-9ff4-16ae9311f7a4","name":"Richard Kenneth Youngberg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63ad0e70-9f48-50b4-9ff4-16ae9311f7a4","name":"Richard Kenneth Youngberg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e397f350-4e2b-50ce-a3ed-8d641b2e54c4","fromName":"C.L. Directors Limited","to":"7ae736bd-934b-5858-b55c-901013936d62","toName":"OVERSEAS CONSULTANTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"be96e61f-b318-5e06-a5da-1cbe60b658b9","fromName":"C.L. Nominees Limited","to":"7ae736bd-934b-5858-b55c-901013936d62","toName":"OVERSEAS CONSULTANTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63ad0e70-9f48-50b4-9ff4-16ae9311f7a4","fromName":"Richard Kenneth Youngberg","to":"7ae736bd-934b-5858-b55c-901013936d62","toName":"OVERSEAS CONSULTANTS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"63ad0e70-9f48-50b4-9ff4-16ae9311f7a4","fromName":"Richard Kenneth Youngberg","to":"7ae736bd-934b-5858-b55c-901013936d62","toName":"OVERSEAS CONSULTANTS GROUP 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/128193"}],"source":"corpus"}