{"entity":{"id":"a3d7442f-f1b7-5e52-b331-4d64134d740e","name":"FOLIE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10197586","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a","name":"LUMBRO NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffd5406d-ee07-5cb6-ae1c-973b1ec618c8","name":"NAUTILUS NOMINEES SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cdedb936-a1ca-5006-b6ba-dbe8d1cdd60a","fromName":"LUMBRO NOMINEES (JERSEY) LIMITED","to":"a3d7442f-f1b7-5e52-b331-4d64134d740e","toName":"FOLIE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffd5406d-ee07-5cb6-ae1c-973b1ec618c8","fromName":"NAUTILUS NOMINEES SERVICES LIMITED","to":"a3d7442f-f1b7-5e52-b331-4d64134d740e","toName":"FOLIE INTERNATIONAL 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/10197586"}],"source":"corpus"}