{"entity":{"id":"e4079af4-b402-5341-b6ad-a2993e352473","name":"JMIA 605 Operator Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023372","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ada3e560-2be7-5d6f-a700-f934390dd8c2","name":"General Controllers Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"e4079af4-b402-5341-b6ad-a2993e352473","toName":"JMIA 605 Operator Limited","role":"secretary of","share":null},{"depth":1,"from":"ada3e560-2be7-5d6f-a700-f934390dd8c2","fromName":"General Controllers Limited","to":"e4079af4-b402-5341-b6ad-a2993e352473","toName":"JMIA 605 Operator Limited","role":"director 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/82023372"}],"source":"corpus"}