{"entity":{"id":"eb607504-12b6-5715-92d2-8d543afce62e","name":"Ebury Group Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-193447","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b9db232-9d53-530c-949d-21cbcc834d13","name":"Creative Consulting Concepts, Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"eb607504-12b6-5715-92d2-8d543afce62e","toName":"Ebury Group Limited","role":"director of","share":null},{"depth":1,"from":"3b9db232-9d53-530c-949d-21cbcc834d13","fromName":"Creative Consulting Concepts, Ltd.","to":"eb607504-12b6-5715-92d2-8d543afce62e","toName":"Ebury Group Limited","role":"director of","share":null}]},"risk":{"level":"LOW","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/193447"}],"source":"corpus"}