{"entity":{"id":"1643c4c1-68b5-5654-9396-905f8a3b0019","name":"IKOS Currency Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3dfc95f-2f02-570d-9651-8921c94db72e","name":"IKOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04bbe621-a4ca-5272-b642-1fc4e4d257c1","name":"Lockington - Graham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6077dfd8-c34d-5361-9058-4bc5224eb5d9","name":"Matthews - Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3dfc95f-2f02-570d-9651-8921c94db72e","fromName":"IKOS","to":"1643c4c1-68b5-5654-9396-905f8a3b0019","toName":"IKOS Currency Limited","role":"shareholder of","share":null},{"depth":1,"from":"04bbe621-a4ca-5272-b642-1fc4e4d257c1","fromName":"Lockington - Graham","to":"1643c4c1-68b5-5654-9396-905f8a3b0019","toName":"IKOS Currency Limited","role":"shareholder of","share":null},{"depth":1,"from":"6077dfd8-c34d-5361-9058-4bc5224eb5d9","fromName":"Matthews - Mark","to":"1643c4c1-68b5-5654-9396-905f8a3b0019","toName":"IKOS Currency 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/82019457"}],"source":"corpus"}