{"entity":{"id":"77e1c378-bf68-5b02-a4bf-7f30e3817817","name":"DEFIANT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10134181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6b9304b4-4453-53e2-878f-70f130701707","name":"Genreal Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e97b419-5c90-54c4-a568-de114824efd8","name":"General Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b9304b4-4453-53e2-878f-70f130701707","fromName":"Genreal Nominees Limited","to":"77e1c378-bf68-5b02-a4bf-7f30e3817817","toName":"DEFIANT INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e97b419-5c90-54c4-a568-de114824efd8","fromName":"General Secretaries Limited","to":"77e1c378-bf68-5b02-a4bf-7f30e3817817","toName":"DEFIANT INVESTMENTS 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/10134181"}],"source":"corpus"}