{"entity":{"id":"1e437fdb-1392-530f-83b2-8a159b75f91d","name":"CIVIC INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55fa63bd-a735-577d-8f0d-31edf1f94833","name":"Stephen Breed","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e38d37d9-199c-5ab4-9c2f-c4251d939ce2","name":"Paul Noel Breed","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96370944-c932-5dd3-aa8e-d902b4554e92","name":"Michael Anthony Ward","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55fa63bd-a735-577d-8f0d-31edf1f94833","fromName":"Stephen Breed","to":"1e437fdb-1392-530f-83b2-8a159b75f91d","toName":"CIVIC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e38d37d9-199c-5ab4-9c2f-c4251d939ce2","fromName":"Paul Noel Breed","to":"1e437fdb-1392-530f-83b2-8a159b75f91d","toName":"CIVIC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"96370944-c932-5dd3-aa8e-d902b4554e92","fromName":"Michael Anthony Ward","to":"1e437fdb-1392-530f-83b2-8a159b75f91d","toName":"CIVIC INVESTMENTS LIMITED","role":"director 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/123349"}],"source":"corpus"}