{"entity":{"id":"d623afab-0b0a-5e81-ae47-f70c5c4eeda9","name":"NORWICH INVESTMENTS SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10110785","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"46dc0f3d-91b1-5af6-8e64-c5a6c82abbbf","name":"TENBY NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bb667e1-0710-568c-ade8-9ae4f885c74c","name":"Brock Nominees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45b937aa-0533-56d2-aadc-da2ca18e73d3","name":"MR. H N AL-NAIMI AND MRS. N A ABDULLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46dc0f3d-91b1-5af6-8e64-c5a6c82abbbf","fromName":"TENBY NOMINEES LTD","to":"d623afab-0b0a-5e81-ae47-f70c5c4eeda9","toName":"NORWICH INVESTMENTS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bb667e1-0710-568c-ade8-9ae4f885c74c","fromName":"Brock Nominees Ltd","to":"d623afab-0b0a-5e81-ae47-f70c5c4eeda9","toName":"NORWICH INVESTMENTS SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45b937aa-0533-56d2-aadc-da2ca18e73d3","fromName":"MR. H N AL-NAIMI AND MRS. N A ABDULLA","to":"d623afab-0b0a-5e81-ae47-f70c5c4eeda9","toName":"NORWICH INVESTMENTS 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/10110785"}],"source":"corpus"}