{"entity":{"id":"79bde2a0-3b50-54cb-8355-e19dda9bf8aa","name":"IKOS Asset Management Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013261","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"785edc51-7a63-5f1f-b57e-e937709d68cb","name":"Cyproman Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a46d1ab0-df77-502d-8c16-27d3222b8941","name":"Felix Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04bbe621-a4ca-5272-b642-1fc4e4d257c1","name":"Lockington - Graham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53a4028a-aa52-5ec9-a567-a092a2a971c6","name":"Moon - Andrew","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"785edc51-7a63-5f1f-b57e-e937709d68cb","fromName":"Cyproman Services Limited","to":"79bde2a0-3b50-54cb-8355-e19dda9bf8aa","toName":"IKOS Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a46d1ab0-df77-502d-8c16-27d3222b8941","fromName":"Felix Holdings Limited","to":"79bde2a0-3b50-54cb-8355-e19dda9bf8aa","toName":"IKOS Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"04bbe621-a4ca-5272-b642-1fc4e4d257c1","fromName":"Lockington - Graham","to":"79bde2a0-3b50-54cb-8355-e19dda9bf8aa","toName":"IKOS Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"53a4028a-aa52-5ec9-a567-a092a2a971c6","fromName":"Moon - Andrew","to":"79bde2a0-3b50-54cb-8355-e19dda9bf8aa","toName":"IKOS Asset Management Ltd.","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/82013261"}],"source":"corpus"}