{"entity":{"id":"932cdcc4-9959-5b6c-998c-bcf4aa9b4a87","name":"DEGUSSA LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ebb20b87-6421-5d53-b55f-baddd8e2722c","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4debcb85-70f4-5646-b70f-57a3b2f56848","name":"Status Grand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b677653-7d3c-5f64-9774-2b006b49fcc5","name":"Marina Psyllou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ebb20b87-6421-5d53-b55f-baddd8e2722c","fromName":"Interstatus Limited","to":"932cdcc4-9959-5b6c-998c-bcf4aa9b4a87","toName":"DEGUSSA LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4debcb85-70f4-5646-b70f-57a3b2f56848","fromName":"Status Grand Limited","to":"932cdcc4-9959-5b6c-998c-bcf4aa9b4a87","toName":"DEGUSSA LTD.","role":"secretary of","share":null},{"depth":1,"from":"9b677653-7d3c-5f64-9774-2b006b49fcc5","fromName":"Marina Psyllou","to":"932cdcc4-9959-5b6c-998c-bcf4aa9b4a87","toName":"DEGUSSA LTD.","role":"director 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/191320"}],"source":"corpus"}