{"entity":{"id":"82b6f0f8-3682-55ab-9926-50e7e7e0a5f5","name":"FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12150739","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cafa587a-dd34-5276-8d22-09b380536867","name":"GLENSAND HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12150739"}],"source":"corpus"}