{"entity":{"id":"d6627284-04c1-5772-8142-05f9b6046e11","name":"JEM CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10106263","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e08e5e9-b3fa-5f84-9761-0a92bc7e40b4","name":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ea25218-bc31-50e2-bca8-9d1c7302f395","name":"HERALD NOMINEES LIMITED (HNL)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e08e5e9-b3fa-5f84-9761-0a92bc7e40b4","fromName":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","to":"d6627284-04c1-5772-8142-05f9b6046e11","toName":"JEM CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ea25218-bc31-50e2-bca8-9d1c7302f395","fromName":"HERALD NOMINEES LIMITED (HNL)","to":"d6627284-04c1-5772-8142-05f9b6046e11","toName":"JEM CONSULTANTS 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/10106263"}],"source":"corpus"}