{"entity":{"id":"257ba15b-9eb9-5e09-8426-dfd27e411639","name":"MEDLEY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10209055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5afefb8-d98d-53c0-8cba-c777b28295f2","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"958063df-7669-5526-b5e1-1d50893dae7b","name":"Lincoln Receivables (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce1860e-3f44-55e7-a6d7-43eed5f36dfe","fromName":"Helm Trust Company Limited","to":"257ba15b-9eb9-5e09-8426-dfd27e411639","toName":"MEDLEY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5afefb8-d98d-53c0-8cba-c777b28295f2","fromName":"LINCOLN NOMINEES LIMITED","to":"257ba15b-9eb9-5e09-8426-dfd27e411639","toName":"MEDLEY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"958063df-7669-5526-b5e1-1d50893dae7b","fromName":"Lincoln Receivables (Jersey) Limited","to":"257ba15b-9eb9-5e09-8426-dfd27e411639","toName":"MEDLEY HOLDINGS 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/10209055"}],"source":"corpus"}