{"entity":{"id":"ba29005f-959c-5759-a876-fe1d62685a08","name":"INDEPENDENT CONSULTANTS OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"402ee51b-2fdf-5315-9f98-502bcf067520","name":"OffshoreGlobal Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"402ee51b-2fdf-5315-9f98-502bcf067520","name":"OffshoreGlobal Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"402ee51b-2fdf-5315-9f98-502bcf067520","fromName":"OffshoreGlobal Limited","to":"ba29005f-959c-5759-a876-fe1d62685a08","toName":"INDEPENDENT CONSULTANTS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"402ee51b-2fdf-5315-9f98-502bcf067520","fromName":"OffshoreGlobal Limited","to":"ba29005f-959c-5759-a876-fe1d62685a08","toName":"INDEPENDENT CONSULTANTS OFFSHORE 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/133215"}],"source":"corpus"}