{"entity":{"id":"f26e7b7d-2ca1-52e0-8067-5d44fce56d03","name":"COLLINS INVESTMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10140288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b452dacf-3637-5184-a4db-4928b0df3d11","name":"CONCEPT TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"262e0581-f85f-55a2-8833-d305ef578c60","name":"Mounir Guessous","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b452dacf-3637-5184-a4db-4928b0df3d11","fromName":"CONCEPT TRUSTEES LIMITED","to":"f26e7b7d-2ca1-52e0-8067-5d44fce56d03","toName":"COLLINS INVESTMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"262e0581-f85f-55a2-8833-d305ef578c60","fromName":"Mounir Guessous","to":"f26e7b7d-2ca1-52e0-8067-5d44fce56d03","toName":"COLLINS INVESTMENT SERVICES LIMITED","role":"beneficiary 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/10140288"}],"source":"corpus"}