{"entity":{"id":"8ee962ce-b8b9-51cd-bcd7-f6f966a24e05","name":"Cularis Holdings Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10145534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df99c799-f540-5678-8b97-d8007125049b","name":"Dalmasi Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9981d6f2-8e71-589f-a975-d119a6c0171a","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25334cae-d967-527b-a738-ccfc4c68ef5a","name":"Dalmasi Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df99c799-f540-5678-8b97-d8007125049b","fromName":"Dalmasi Limited","to":"8ee962ce-b8b9-51cd-bcd7-f6f966a24e05","toName":"Cularis Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7cbdf13d-ec13-5f0b-afe3-7732c83f6f62","fromName":"Athnid Limited","to":"8ee962ce-b8b9-51cd-bcd7-f6f966a24e05","toName":"Cularis Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"9981d6f2-8e71-589f-a975-d119a6c0171a","fromName":"TREX LIMITED","to":"8ee962ce-b8b9-51cd-bcd7-f6f966a24e05","toName":"Cularis Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"25334cae-d967-527b-a738-ccfc4c68ef5a","fromName":"Dalmasi Limited","to":"8ee962ce-b8b9-51cd-bcd7-f6f966a24e05","toName":"Cularis 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/10145534"}],"source":"corpus"}