{"entity":{"id":"6cbc2683-db3a-5c94-9490-5e5d4b3567c9","name":"POLY SUCCESS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10143722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cee91673-7f1b-5a99-b184-cd2297fff600","name":"TOREUS (NOMINEES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cee91673-7f1b-5a99-b184-cd2297fff600","fromName":"TOREUS (NOMINEES) LIMITED","to":"6cbc2683-db3a-5c94-9490-5e5d4b3567c9","toName":"POLY SUCCESS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"6cbc2683-db3a-5c94-9490-5e5d4b3567c9","toName":"POLY SUCCESS 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/10143722"}],"source":"corpus"}