{"entity":{"id":"80898241-db62-50ba-8fa1-3850c9ce82d6","name":"MILLENNIAL CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10099903","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","name":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abe761e-4222-5def-839a-ca569772c48d","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62fc9808-f9a8-5fb5-ac46-8df5206e46b2","name":"HERALD NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","fromName":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","to":"80898241-db62-50ba-8fa1-3850c9ce82d6","toName":"MILLENNIAL CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3abe761e-4222-5def-839a-ca569772c48d","fromName":"Herald Trust Company Limited (HTC)","to":"80898241-db62-50ba-8fa1-3850c9ce82d6","toName":"MILLENNIAL CONSULTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62fc9808-f9a8-5fb5-ac46-8df5206e46b2","fromName":"HERALD NOMINEES LIMITED","to":"80898241-db62-50ba-8fa1-3850c9ce82d6","toName":"MILLENNIAL CONSULTING 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/10099903"}],"source":"corpus"}