{"entity":{"id":"206ef9b9-e0b2-5b8e-abb7-90c5bc6eedb5","name":"SILVERCLIFFE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10084419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90763bdf-dd2e-5340-9c93-0d0512021406","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c76bb04-d2e4-5393-86e0-0e326ef3ff0e","name":"Fidereveuropa S.P.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90763bdf-dd2e-5340-9c93-0d0512021406","fromName":"CIRCLE TRUST LIMITED","to":"206ef9b9-e0b2-5b8e-abb7-90c5bc6eedb5","toName":"SILVERCLIFFE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c76bb04-d2e4-5393-86e0-0e326ef3ff0e","fromName":"Fidereveuropa S.P.A","to":"206ef9b9-e0b2-5b8e-abb7-90c5bc6eedb5","toName":"SILVERCLIFFE OVERSEAS 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/10084419"}],"source":"corpus"}