{"entity":{"id":"2320d767-5022-58d9-b561-17c8548229c7","name":"Potamon Congo Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82014349","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37e742a0-11dd-5986-9b37-7e2aef8548a4","name":"Atlantic Iron Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"dda4c970-4e1e-5b3e-9353-d0bbd947e88a","name":"Toll - Gordon Leonard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37e742a0-11dd-5986-9b37-7e2aef8548a4","fromName":"Atlantic Iron Limited","to":"2320d767-5022-58d9-b561-17c8548229c7","toName":"Potamon Congo Limited","role":"shareholder of","share":null},{"depth":1,"from":"dda4c970-4e1e-5b3e-9353-d0bbd947e88a","fromName":"Toll - Gordon Leonard","to":"2320d767-5022-58d9-b561-17c8548229c7","toName":"Potamon Congo Limited","role":"ultimate beneficial owner 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/82014349"}],"source":"corpus"}