{"entity":{"id":"c51d9fa6-1289-5398-8566-1ed6363bb465","name":"DANEHILL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10138358","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"3010d503-377d-5739-ba1b-582c8a08e2bb","name":"James Charles Hays","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"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":"c51d9fa6-1289-5398-8566-1ed6363bb465","toName":"DANEHILL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3010d503-377d-5739-ba1b-582c8a08e2bb","fromName":"James Charles Hays","to":"c51d9fa6-1289-5398-8566-1ed6363bb465","toName":"DANEHILL 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/10138358"}],"source":"corpus"}