{"entity":{"id":"a129b55f-d690-505e-bf5d-b36a618fb135","name":"FINANCIAL CONSULTANTS (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12143108","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0e4e5d47-7eba-5b6b-a269-af341e789bf4","name":"EDRA SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"835ecc69-9900-5362-934f-a7cf3ae4585e","name":"CAVENDISH PARTNERS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12143108"}],"source":"corpus"}