{"entity":{"id":"7ebf8bbd-d44d-50d3-bf28-5aee21847ba4","name":"FLORINCE LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10138817","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b39e077e-e7e0-52fd-8be2-a329557a4527","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8a2ffd1-ce3b-5caa-8859-3950866274c8","name":"Whitmill Nominees (Gibraltar) limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b39e077e-e7e0-52fd-8be2-a329557a4527","fromName":"Corinthian Trust Company Limited","to":"7ebf8bbd-d44d-50d3-bf28-5aee21847ba4","toName":"FLORINCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8a2ffd1-ce3b-5caa-8859-3950866274c8","fromName":"Whitmill Nominees (Gibraltar) limited","to":"7ebf8bbd-d44d-50d3-bf28-5aee21847ba4","toName":"FLORINCE 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/10138817"}],"source":"corpus"}