{"entity":{"id":"a8c04add-9629-5ba4-ae8b-9c50eae98a0b","name":"INVEST-ASSIST LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10109202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d128e161-d817-5b56-bc69-ddbc5c8512f3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dd10d2e-ddaf-54a7-99ed-65de7de9227b","name":"CAVERSHAM HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98a3dbe7-7632-57f0-9ef9-9fc8bde6a2ce","name":"STANZA SEVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56e3bd43-2e1f-5a5b-8df0-848e1362d34a","name":"PALLISTER HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d128e161-d817-5b56-bc69-ddbc5c8512f3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"a8c04add-9629-5ba4-ae8b-9c50eae98a0b","toName":"INVEST-ASSIST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2dd10d2e-ddaf-54a7-99ed-65de7de9227b","fromName":"CAVERSHAM HOLDINGS LIMITED","to":"a8c04add-9629-5ba4-ae8b-9c50eae98a0b","toName":"INVEST-ASSIST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"98a3dbe7-7632-57f0-9ef9-9fc8bde6a2ce","fromName":"STANZA SEVICES LIMITED","to":"a8c04add-9629-5ba4-ae8b-9c50eae98a0b","toName":"INVEST-ASSIST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56e3bd43-2e1f-5a5b-8df0-848e1362d34a","fromName":"PALLISTER HOLDINGS LIMITED","to":"a8c04add-9629-5ba4-ae8b-9c50eae98a0b","toName":"INVEST-ASSIST 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/10109202"}],"source":"corpus"}