{"entity":{"id":"5f76c323-0248-5f29-80dd-ef8c520e6189","name":"IVORY MANAGEMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10109439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4af17dc9-72e7-5f94-a567-a897b5102a62","name":"FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f794220-d9f0-5b9e-bedf-9893f5f35862","name":"TRAVEL COUNSELLORS PLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4af17dc9-72e7-5f94-a567-a897b5102a62","fromName":"FIDECS TRUST COMPANY LIMITED","to":"5f76c323-0248-5f29-80dd-ef8c520e6189","toName":"IVORY MANAGEMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4f794220-d9f0-5b9e-bedf-9893f5f35862","fromName":"TRAVEL COUNSELLORS PLC","to":"5f76c323-0248-5f29-80dd-ef8c520e6189","toName":"IVORY MANAGEMENT GROUP 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/10109439"}],"source":"corpus"}