{"entity":{"id":"a1a8fc94-b89e-52ad-a6e9-0c146dbb5155","name":"FANTAIL UNIVERSAL S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b8fb8039-c23b-580e-b1b0-c95b63316d4c","name":"Alastair Cunningham","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00bbb0e3-446e-5b0d-80be-73cff4deaf91","name":"Chambers Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59edbde1-1fff-583c-a1cb-85da625db8eb","name":"Bjorn Aris","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfd90a7c-5e0c-5fde-9713-29696b89591f","name":"Ruma Devi Anuradha Kissoondharry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bf38e6d-1651-5f2b-959d-eceaeed40f73","name":"Ian Trevor Smith","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8fb8039-c23b-580e-b1b0-c95b63316d4c","fromName":"Alastair Cunningham","to":"a1a8fc94-b89e-52ad-a6e9-0c146dbb5155","toName":"FANTAIL UNIVERSAL S.A.","role":"director of","share":null},{"depth":1,"from":"00bbb0e3-446e-5b0d-80be-73cff4deaf91","fromName":"Chambers Secretaries Ltd.","to":"a1a8fc94-b89e-52ad-a6e9-0c146dbb5155","toName":"FANTAIL UNIVERSAL S.A.","role":"secretary of","share":null},{"depth":1,"from":"59edbde1-1fff-583c-a1cb-85da625db8eb","fromName":"Bjorn Aris","to":"a1a8fc94-b89e-52ad-a6e9-0c146dbb5155","toName":"FANTAIL UNIVERSAL S.A.","role":"director of","share":null},{"depth":1,"from":"bfd90a7c-5e0c-5fde-9713-29696b89591f","fromName":"Ruma Devi Anuradha Kissoondharry","to":"a1a8fc94-b89e-52ad-a6e9-0c146dbb5155","toName":"FANTAIL UNIVERSAL S.A.","role":"director of","share":null},{"depth":1,"from":"2bf38e6d-1651-5f2b-959d-eceaeed40f73","fromName":"Ian Trevor Smith","to":"a1a8fc94-b89e-52ad-a6e9-0c146dbb5155","toName":"FANTAIL UNIVERSAL S.A.","role":"director 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/232359"}],"source":"corpus"}