{"entity":{"id":"9ab73848-3041-5d3d-8129-52d6ebbca631","name":"JPM CONSULTING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210234","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cc2aab4-22f3-522c-9c86-9693e55d979d","name":"Mr. Eric Lenne","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48c8cb65-c9d1-5150-8b03-7916b4d83e5c","fromName":"Capital Nominees Limited","to":"9ab73848-3041-5d3d-8129-52d6ebbca631","toName":"JPM CONSULTING LTD.","role":"director of","share":null},{"depth":1,"from":"1cc2aab4-22f3-522c-9c86-9693e55d979d","fromName":"Mr. Eric Lenne","to":"9ab73848-3041-5d3d-8129-52d6ebbca631","toName":"JPM CONSULTING LTD.","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/210234"}],"source":"corpus"}