{"entity":{"id":"b91fc455-cd90-5d1c-9d17-e22cad1f0853","name":"Monaco Advisory Services Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10137421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6081b70c-03cc-52b0-a3a9-8f3179bd2b13","name":"Magnus Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","fromName":"FIDELIS NOMINEES LIMITED","to":"b91fc455-cd90-5d1c-9d17-e22cad1f0853","toName":"Monaco Advisory Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"6081b70c-03cc-52b0-a3a9-8f3179bd2b13","fromName":"Magnus Nominees Limited","to":"b91fc455-cd90-5d1c-9d17-e22cad1f0853","toName":"Monaco Advisory 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/10137421"}],"source":"corpus"}