{"entity":{"id":"1306b49e-6671-5fcf-96da-8a38bdefa7de","name":"Cube Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-223792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"53543e78-9d81-5a82-aee5-83c5f2bdd50f","name":"Iason K. Iasonos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53543e78-9d81-5a82-aee5-83c5f2bdd50f","name":"Iason K. Iasonos","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53543e78-9d81-5a82-aee5-83c5f2bdd50f","fromName":"Iason K. Iasonos","to":"1306b49e-6671-5fcf-96da-8a38bdefa7de","toName":"Cube Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"53543e78-9d81-5a82-aee5-83c5f2bdd50f","fromName":"Iason K. Iasonos","to":"1306b49e-6671-5fcf-96da-8a38bdefa7de","toName":"Cube 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/223792"}],"source":"corpus"}