{"entity":{"id":"f60b686a-6b79-5db7-bef9-3a9823900cfc","name":"EMPIRE CONSULTANCY LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10204377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c7f1f911-a486-5abc-8843-5ba45c8e0d04","name":"Bourse Trust Company Limited as Trustees of the KSE Employee Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24ea142c-4596-56dc-8d1b-34ff6ec13264","name":"MANN MANAGEMENT CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a68c153d-d8d1-573d-8dbe-2c07fd1b1dee","name":"IOMA - PPB 200002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfdbbcd6-d0ab-553d-90fc-0c4648ff462e","name":"Isle of Man Financial Trust Limited as Trustees of the KSE Employee Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7f1f911-a486-5abc-8843-5ba45c8e0d04","fromName":"Bourse Trust Company Limited as Trustees of the KSE Employee Trust","to":"f60b686a-6b79-5db7-bef9-3a9823900cfc","toName":"EMPIRE CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24ea142c-4596-56dc-8d1b-34ff6ec13264","fromName":"MANN MANAGEMENT CONSULTANTS LIMITED","to":"f60b686a-6b79-5db7-bef9-3a9823900cfc","toName":"EMPIRE CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a68c153d-d8d1-573d-8dbe-2c07fd1b1dee","fromName":"IOMA - PPB 200002","to":"f60b686a-6b79-5db7-bef9-3a9823900cfc","toName":"EMPIRE CONSULTANCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfdbbcd6-d0ab-553d-90fc-0c4648ff462e","fromName":"Isle of Man Financial Trust Limited as Trustees of the KSE Employee Trust","to":"f60b686a-6b79-5db7-bef9-3a9823900cfc","toName":"EMPIRE CONSULTANCY 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/10204377"}],"source":"corpus"}