{"entity":{"id":"e06abce6-5689-5754-ad0b-889c4d33fec3","name":"INTERNATIONAL FINANCIAL CONSULTANTS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10082066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"927e1c74-907f-5442-8474-661436d1092f","name":"BASEL TWO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82f8e002-18de-5a4c-aa26-16b29b971818","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"927e1c74-907f-5442-8474-661436d1092f","fromName":"BASEL TWO LIMITED","to":"e06abce6-5689-5754-ad0b-889c4d33fec3","toName":"INTERNATIONAL FINANCIAL CONSULTANTS GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"82f8e002-18de-5a4c-aa26-16b29b971818","fromName":"BASEL ONE LIMITED","to":"e06abce6-5689-5754-ad0b-889c4d33fec3","toName":"INTERNATIONAL FINANCIAL CONSULTANTS GROUP 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/10082066"}],"source":"corpus"}