{"entity":{"id":"f3378b34-016d-517f-9166-b655ab06685e","name":"Millenia Financial Services Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167511","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3669394f-63c3-56e9-acc5-a5776b6979be","name":"Alan John Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"f3378b34-016d-517f-9166-b655ab06685e","toName":"Millenia Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"f3378b34-016d-517f-9166-b655ab06685e","toName":"Millenia Financial Services Limited","role":"secretary of","share":null},{"depth":1,"from":"3669394f-63c3-56e9-acc5-a5776b6979be","fromName":"Alan John Taylor","to":"f3378b34-016d-517f-9166-b655ab06685e","toName":"Millenia Financial Services 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/167511"}],"source":"corpus"}