{"entity":{"id":"ce295cec-110f-5251-bcf2-9cf0630153cb","name":"Genevieve Management Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10207243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","name":"Moores Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80313463-ef2c-593e-addc-897e94f7588b","name":"Pirunico Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7956c3e8-a71a-5f66-94b9-d961d4a7d75c","fromName":"Moores Nominees Limited","to":"ce295cec-110f-5251-bcf2-9cf0630153cb","toName":"Genevieve Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"80313463-ef2c-593e-addc-897e94f7588b","fromName":"Pirunico Nominees (Jersey) Limited","to":"ce295cec-110f-5251-bcf2-9cf0630153cb","toName":"Genevieve Management Ltd","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/10207243"}],"source":"corpus"}