{"entity":{"id":"dc031920-9e06-5612-8c10-bac8f06dd91f","name":"Assen Services Ltd.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10136694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aed62061-d2c9-58b6-9f8e-cafd05389bd5","name":"Castle Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6070bcd-7d43-5ce4-a7b5-df2023d16045","name":"Castle Trust and Management Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aed62061-d2c9-58b6-9f8e-cafd05389bd5","fromName":"Castle Nominees Limited","to":"dc031920-9e06-5612-8c10-bac8f06dd91f","toName":"Assen Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b6070bcd-7d43-5ce4-a7b5-df2023d16045","fromName":"Castle Trust and Management Services Limited","to":"dc031920-9e06-5612-8c10-bac8f06dd91f","toName":"Assen Services 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/10136694"}],"source":"corpus"}