{"entity":{"id":"d4717708-8262-58a2-b7bb-e46768d33ebb","name":"NAUTILUS FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12164914","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"efd20817-2b6d-54a1-96f7-ed00634f27c4","name":"B. & S. COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3695c3d-7bac-5449-bcaf-fb028a509ecb","name":"EUROPEAN VENTURE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92dfdfef-b9d5-5bf9-8b27-db072854a30a","name":"WAYFAIR HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3694395-20b8-527a-9160-171bd5fed9fd","name":"NATTSCO TRADING COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"131efa3e-b319-5b57-bc19-d84f6dd721df","name":"OM INTERNATIONAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc74bea0-f7cc-5ad4-b41c-2062de449b39","name":"INDUS PROCUREMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48775998-1975-5be2-9d20-cb2762286d52","name":"MERLGROVE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"634fa6fa-1fed-56dd-88a2-8bc5405dbd1b","name":"GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e43e2f8-5109-583d-96d2-8f932e33a831","name":"THOR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1caa8d59-3ec4-5ab6-9107-0a64a82983f5","name":"KITSON WORLD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fa3b77e-3849-5d0b-9ec7-6a4fee3497b9","name":"IMPULSE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d2b2f71-73db-5868-ba3e-2de3664dbea8","name":"SCHEIDEGGER HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e530b51-a011-5d8a-a19d-8ac49d1796e6","name":"ELAD INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12164914"}],"source":"corpus"}