{"entity":{"id":"81513c0c-abed-56e2-806e-7374f2739334","name":"DUNKLEY ESTATES INC.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10139144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9360ad3e-5905-57d4-886c-15c2c7876b03","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"73a1826b-bd51-5530-bd41-c8116ec3b033","name":"Jerome Maurico Jacques Phillpe Stern","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9360ad3e-5905-57d4-886c-15c2c7876b03","fromName":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","to":"81513c0c-abed-56e2-806e-7374f2739334","toName":"DUNKLEY ESTATES INC.","role":"shareholder of","share":null},{"depth":1,"from":"73a1826b-bd51-5530-bd41-c8116ec3b033","fromName":"Jerome Maurico Jacques Phillpe Stern","to":"81513c0c-abed-56e2-806e-7374f2739334","toName":"DUNKLEY ESTATES INC.","role":"beneficiary 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/10139144"}],"source":"corpus"}