{"entity":{"id":"957c9167-1664-5233-b5da-1bf9a3a6974d","name":"KARUSSEL HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10150890","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":"060ae455-7552-5f6b-8e60-69a9f70a2f2f","name":"Poul William Beverley","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":"957c9167-1664-5233-b5da-1bf9a3a6974d","toName":"KARUSSEL HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"060ae455-7552-5f6b-8e60-69a9f70a2f2f","fromName":"Poul William Beverley","to":"957c9167-1664-5233-b5da-1bf9a3a6974d","toName":"KARUSSEL HOLDINGS LTD.","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/10150890"}],"source":"corpus"}