{"entity":{"id":"35168729-46e9-5ff3-aaeb-b361d22440f6","name":"OPTIC FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"94445589-dbcb-5357-957e-b2cd4a5a32dc","name":"C & J Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ce76144-1259-5754-af1a-7ed0e0d45cdc","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94445589-dbcb-5357-957e-b2cd4a5a32dc","fromName":"C & J Management Limited","to":"35168729-46e9-5ff3-aaeb-b361d22440f6","toName":"OPTIC FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"5ce76144-1259-5754-af1a-7ed0e0d45cdc","fromName":"Bearer 1","to":"35168729-46e9-5ff3-aaeb-b361d22440f6","toName":"OPTIC FINANCE 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/129390"}],"source":"corpus"}