{"entity":{"id":"4c1efca3-c80d-5ffd-8b55-97ff524ff8c8","name":"Cirrus Investment Holdings Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-229063","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8b7b674b-368d-5dea-879e-304076ad2eba","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e4930ec-4d06-585b-a1ad-3e75c86799f5","name":"Periscope Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b7b674b-368d-5dea-879e-304076ad2eba","fromName":"The Bearer","to":"4c1efca3-c80d-5ffd-8b55-97ff524ff8c8","toName":"Cirrus Investment Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"4c1efca3-c80d-5ffd-8b55-97ff524ff8c8","toName":"Cirrus Investment Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"4c1efca3-c80d-5ffd-8b55-97ff524ff8c8","toName":"Cirrus Investment Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"8e4930ec-4d06-585b-a1ad-3e75c86799f5","fromName":"Periscope Limited","to":"4c1efca3-c80d-5ffd-8b55-97ff524ff8c8","toName":"Cirrus Investment Holdings Inc.","role":"director 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/229063"}],"source":"corpus"}