{"entity":{"id":"03da61ab-be03-5c8b-979e-4e47ea1207ff","name":"LOYAL PLUS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134665","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","name":"Kingly Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ee3179-14b9-5468-a8fa-da72272c2d5b","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","fromName":"Kingly Management Limited","to":"03da61ab-be03-5c8b-979e-4e47ea1207ff","toName":"LOYAL PLUS INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"10ee3179-14b9-5468-a8fa-da72272c2d5b","fromName":"Bearer 1","to":"03da61ab-be03-5c8b-979e-4e47ea1207ff","toName":"LOYAL PLUS INVESTMENT 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/134665"}],"source":"corpus"}