{"entity":{"id":"011f17f8-797b-5c26-902c-40012f4bc60a","name":"Poinsettia Group Holdings Ltd","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10160179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","fromName":"FALCON NOMINEES LIMITED","to":"011f17f8-797b-5c26-902c-40012f4bc60a","toName":"Poinsettia Group Holdings Ltd","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/10160179"}],"source":"corpus"}