{"entity":{"id":"9e490c3d-92cb-5325-9f74-272569e11ff7","name":"IVES CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10198346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3946d9e-a90b-59b7-b790-eb576fa34d47","name":"C.C.S. DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f72c9311-bcc3-5fa1-8e70-74694ee9a159","name":"C.C.S. CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3946d9e-a90b-59b7-b790-eb576fa34d47","fromName":"C.C.S. DIRECTORS LIMITED","to":"9e490c3d-92cb-5325-9f74-272569e11ff7","toName":"IVES CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f72c9311-bcc3-5fa1-8e70-74694ee9a159","fromName":"C.C.S. CORPORATE SERVICES LIMITED","to":"9e490c3d-92cb-5325-9f74-272569e11ff7","toName":"IVES CONSULTANTS 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/10198346"}],"source":"corpus"}