{"entity":{"id":"eff04a13-7926-59a4-a8d0-95898ee90c60","name":"OCEAN SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129244","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8f39d94-7016-57d6-bfec-68a9915c480a","name":"Theodores Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e2f4ac2-c348-56b2-83b2-0e54bd64e333","fromName":"Investec Nominees (Jersey) Limited","to":"eff04a13-7926-59a4-a8d0-95898ee90c60","toName":"OCEAN SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8f39d94-7016-57d6-bfec-68a9915c480a","fromName":"Theodores Holdings Limited","to":"eff04a13-7926-59a4-a8d0-95898ee90c60","toName":"OCEAN SECURITIES LIMITED","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/10129244"}],"source":"corpus"}