{"entity":{"id":"b507cec9-8874-5bca-8f36-f4f1d9f03248","name":"groWING International Services Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10143209","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cc25e6d1-5b71-5529-bb47-76b9a79128f1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9360ad3e-5905-57d4-886c-15c2c7876b03","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"179fcb1f-9002-5d7f-bd65-399aa5304913","name":"Fouad Alghanim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc25e6d1-5b71-5529-bb47-76b9a79128f1","fromName":"THE BEARER","to":"b507cec9-8874-5bca-8f36-f4f1d9f03248","toName":"groWING International Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"9360ad3e-5905-57d4-886c-15c2c7876b03","fromName":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","to":"b507cec9-8874-5bca-8f36-f4f1d9f03248","toName":"groWING International Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"179fcb1f-9002-5d7f-bd65-399aa5304913","fromName":"Fouad Alghanim","to":"b507cec9-8874-5bca-8f36-f4f1d9f03248","toName":"groWING International Services Limited","role":"beneficiary 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/10143209"}],"source":"corpus"}