{"entity":{"id":"85d8910e-dd35-5a92-8171-958a225261cd","name":"THRESHOLD SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10128439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"863f12a4-b182-5afe-81cb-b28121329a32","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc06f751-4b4d-5dc9-a66c-2408cf16f561","name":"MINERVA SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"863f12a4-b182-5afe-81cb-b28121329a32","fromName":"MINERVA NOMINEES LIMITED","to":"85d8910e-dd35-5a92-8171-958a225261cd","toName":"THRESHOLD SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fc06f751-4b4d-5dc9-a66c-2408cf16f561","fromName":"MINERVA SERVICES LIMITED","to":"85d8910e-dd35-5a92-8171-958a225261cd","toName":"THRESHOLD SERVICES 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/10128439"}],"source":"corpus"}