{"entity":{"id":"4000b1a6-d7b3-5c63-aa12-e10a41b834ba","name":"SYDERON INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131690","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"4000b1a6-d7b3-5c63-aa12-e10a41b834ba","toName":"SYDERON INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"4000b1a6-d7b3-5c63-aa12-e10a41b834ba","toName":"SYDERON INVESTMENTS LTD.","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/10131690"}],"source":"corpus"}