{"entity":{"id":"f0a0dc8e-d27d-5895-b73d-b53eeffcecd3","name":"Debt Consolidation Limited","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82023684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"d3852efd-70ea-5e6a-9543-32db64a27d54","name":"The Stratton Purpose Trust","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"d3852efd-70ea-5e6a-9543-32db64a27d54","name":"The Stratton Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3852efd-70ea-5e6a-9543-32db64a27d54","fromName":"The Stratton Purpose Trust","to":"f0a0dc8e-d27d-5895-b73d-b53eeffcecd3","toName":"Debt Consolidation Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"d3852efd-70ea-5e6a-9543-32db64a27d54","fromName":"The Stratton Purpose Trust","to":"f0a0dc8e-d27d-5895-b73d-b53eeffcecd3","toName":"Debt Consolidation Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"f0a0dc8e-d27d-5895-b73d-b53eeffcecd3","toName":"Debt Consolidation Limited","role":"shareholder of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"f0a0dc8e-d27d-5895-b73d-b53eeffcecd3","toName":"Debt Consolidation 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/82023684"}],"source":"corpus"}