{"entity":{"id":"aa9be84d-92ce-51c0-b8fc-7d9001edcdee","name":"FSL PERSONAL FACTORING SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10105127","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","name":"Investec Secretaries (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"aa9be84d-92ce-51c0-b8fc-7d9001edcdee","toName":"FSL PERSONAL FACTORING SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b3b27d88-e0e2-5fb6-84f8-d31d42401e97","fromName":"Investec Secretaries (Jersey) Limited","to":"aa9be84d-92ce-51c0-b8fc-7d9001edcdee","toName":"FSL PERSONAL FACTORING SERVICES 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/10105127"}],"source":"corpus"}