{"entity":{"id":"c9686585-8d74-59aa-9155-44798d9c58ed","name":"FLUMS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10122260","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9d8cd79e-b161-5650-a6ea-7a1986a51f05","name":"CB Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bce04a0d-eeb3-5d98-883b-88ada7835087","name":"NERINE TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d8cd79e-b161-5650-a6ea-7a1986a51f05","fromName":"CB Nominees Limited","to":"c9686585-8d74-59aa-9155-44798d9c58ed","toName":"FLUMS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bce04a0d-eeb3-5d98-883b-88ada7835087","fromName":"NERINE TRUST COMPANY LIMITED","to":"c9686585-8d74-59aa-9155-44798d9c58ed","toName":"FLUMS 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/10122260"}],"source":"corpus"}