{"entity":{"id":"951f6d4a-23d7-584c-9e45-b8d255e17ada","name":"Icon Invest Trade Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10150548","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d265f60-b0e6-5ee6-b0bc-36801224b412","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"9869ce45-baff-53c1-9590-2afcef636b21","name":"Lynda Jane Punch","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2febde7f-8052-53be-9b16-e03d60313354","name":"Victor Punch","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d265f60-b0e6-5ee6-b0bc-36801224b412","fromName":"Capital Nominees Limited","to":"951f6d4a-23d7-584c-9e45-b8d255e17ada","toName":"Icon Invest Trade Limited","role":"shareholder of","share":null},{"depth":1,"from":"9869ce45-baff-53c1-9590-2afcef636b21","fromName":"Lynda Jane Punch","to":"951f6d4a-23d7-584c-9e45-b8d255e17ada","toName":"Icon Invest Trade Limited","role":"beneficiary of","share":null},{"depth":1,"from":"2febde7f-8052-53be-9b16-e03d60313354","fromName":"Victor Punch","to":"951f6d4a-23d7-584c-9e45-b8d255e17ada","toName":"Icon Invest Trade Limited","role":"beneficiary 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/10150548"}],"source":"corpus"}