{"entity":{"id":"de09dfc1-2663-5813-87d8-021f73ed43f6","name":"BERNARD FINANCIAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10147377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9360ad3e-5905-57d4-886c-15c2c7876b03","name":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7a607db3-d74f-5015-a5f0-708f78729d50","name":"Delisser Roy Bernard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9360ad3e-5905-57d4-886c-15c2c7876b03","fromName":"FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)","to":"de09dfc1-2663-5813-87d8-021f73ed43f6","toName":"BERNARD FINANCIAL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a607db3-d74f-5015-a5f0-708f78729d50","fromName":"Delisser Roy Bernard","to":"de09dfc1-2663-5813-87d8-021f73ed43f6","toName":"BERNARD FINANCIAL INVESTMENTS LIMITED","role":"beneficiary 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/10147377"}],"source":"corpus"}