{"entity":{"id":"91efeb88-72bf-53b4-9815-b957966d2464","name":"JAY SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10101457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaa71470-31b3-52a8-8623-4408ce988b3b","name":"TIGERFISH PORTFOLIO INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","fromName":"MOHUL NOMINEES LIMITED","to":"91efeb88-72bf-53b4-9815-b957966d2464","toName":"JAY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"91efeb88-72bf-53b4-9815-b957966d2464","toName":"JAY SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eaa71470-31b3-52a8-8623-4408ce988b3b","fromName":"TIGERFISH PORTFOLIO INC.","to":"91efeb88-72bf-53b4-9815-b957966d2464","toName":"JAY 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/10101457"}],"source":"corpus"}