{"entity":{"id":"d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12115898","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"2371ff82-5a33-5e11-a033-343b6d1eea27","name":"INCAT CARIBBEAN INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7fbc17d-c2ae-57b3-b4e0-109c3c81dc2b","name":"LANSING SECURITIES LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12115898"}],"source":"corpus"}