{"entity":{"id":"a0facd80-05e2-5c90-8313-48e435e9edcc","name":"TELFORD ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10117143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3b74532b-4d69-568a-86c6-83c75e6519b3","name":"A. F. NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3df2ebcb-071f-5f67-a50a-10eb95182fa2","name":"G. R. NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b74532b-4d69-568a-86c6-83c75e6519b3","fromName":"A. F. NOMINEES LIMITED","to":"a0facd80-05e2-5c90-8313-48e435e9edcc","toName":"TELFORD ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3df2ebcb-071f-5f67-a50a-10eb95182fa2","fromName":"G. R. NOMINEES LIMITED","to":"a0facd80-05e2-5c90-8313-48e435e9edcc","toName":"TELFORD ASSOCIATES 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/10117143"}],"source":"corpus"}