{"entity":{"id":"c125b9e3-c5df-5a25-a341-89041badafd5","name":"FALLON INVEST GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10125897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9aa20229-a913-5de4-b37d-d4a8e74775e8","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f93c941-007d-57b5-a8ba-fbfd4d93dfe1","name":"BOS NOMINEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9aa20229-a913-5de4-b37d-d4a8e74775e8","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"c125b9e3-c5df-5a25-a341-89041badafd5","toName":"FALLON INVEST GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f93c941-007d-57b5-a8ba-fbfd4d93dfe1","fromName":"BOS NOMINEES (JERSEY) LIMITED","to":"c125b9e3-c5df-5a25-a341-89041badafd5","toName":"FALLON INVEST GROUP 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/10125897"}],"source":"corpus"}