{"entity":{"id":"9c67e297-ff5a-54fa-947b-8fc6a3b9784a","name":"SQUARE (PTY) LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10085257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5602f6b8-531a-57a0-81bf-719b459090fa","name":"VICTORY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8d995f0-0816-5e90-a419-37dc5d45c065","name":"TRAFALGAR NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5602f6b8-531a-57a0-81bf-719b459090fa","fromName":"VICTORY NOMINEES LIMITED","to":"9c67e297-ff5a-54fa-947b-8fc6a3b9784a","toName":"SQUARE (PTY) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8d995f0-0816-5e90-a419-37dc5d45c065","fromName":"TRAFALGAR NOMINEES LIMITED","to":"9c67e297-ff5a-54fa-947b-8fc6a3b9784a","toName":"SQUARE (PTY) 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/10085257"}],"source":"corpus"}