{"entity":{"id":"1c287975-5b83-5d16-a116-72c77bdb58c4","name":"CIRCLE MANAGEMENT LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55056674","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65030df4-0e72-52d2-8c7b-be448384a89c","name":"REGIS ALAIN LAURENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","name":"MEDITERRA MMXII SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65030df4-0e72-52d2-8c7b-be448384a89c","fromName":"REGIS ALAIN LAURENT","to":"1c287975-5b83-5d16-a116-72c77bdb58c4","toName":"CIRCLE MANAGEMENT LTD","role":"shareholder of","share":null},{"depth":1,"from":"b5283dbf-1485-5ba3-8cf7-2ffd489d469a","fromName":"MEDITERRA MMXII SERVICES LTD","to":"1c287975-5b83-5d16-a116-72c77bdb58c4","toName":"CIRCLE MANAGEMENT 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/55056674"}],"source":"corpus"}