{"entity":{"id":"b7fe2466-08f3-5761-b86d-641f1fc85f5f","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12160104","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a942f2b0-cd64-59de-ba29-5f9254c572f4","name":"TAYCLIFFE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d59af733-f0e6-5ecc-9455-01b6d90df702","name":"RIVERWALK PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51c0819a-2fba-53cc-865d-17760d5db153","name":"Sagittarius Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3e817b3-c17a-5123-b5b5-e07bad8f2c61","name":"RIVERWALK PROPERTY HOLDINGS (2005) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f97aaca-437d-585b-a164-815606626417","name":"MONNIGATE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf439e19-4b50-5338-a9b3-00519bd120df","name":"DUBREY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8603f7b3-3283-5252-9903-902ce313102e","name":"HAREMMA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ffd8debc-7f5c-5034-b7dd-307ec0d695c5","name":"VEVAY MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62093471-d669-5c2e-bb50-10850ea0bd25","name":"LEONARDO BUILDING AGENCIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3c337b5-5aa9-56c2-848c-c639b5078d1c","name":"SKYFLIGHT OPERATORS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bddf82d-7ad5-5320-9505-d6e6779128d6","name":"CADENZA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76d25a41-b44e-58c6-a367-5337977c8313","name":"TOPSTYLE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58312826-5321-5f3b-9008-b160898406cb","name":"LYME INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12160104"}],"source":"corpus"}