{"entity":{"id":"5d71b706-e6ab-562b-911c-8e43c2abe620","name":"LYNUS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10005889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"058a0206-5907-5260-9add-19770f44250e","name":"Independent Guardian Trustees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d99ae7ae-ed36-5f8d-bcc2-85c2f2db798c","name":"VALINGER TRUSTEE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"058a0206-5907-5260-9add-19770f44250e","fromName":"Independent Guardian Trustees Ltd","to":"5d71b706-e6ab-562b-911c-8e43c2abe620","toName":"LYNUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d99ae7ae-ed36-5f8d-bcc2-85c2f2db798c","fromName":"VALINGER TRUSTEE LTD.","to":"5d71b706-e6ab-562b-911c-8e43c2abe620","toName":"LYNUS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"5d71b706-e6ab-562b-911c-8e43c2abe620","toName":"LYNUS 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/10005889"}],"source":"corpus"}