{"entity":{"id":"a58ba935-a12e-5a79-9261-c6f679cc0acb","name":"Three Fifty Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10139040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"412da75b-e9aa-5c64-8586-7fc1d8d366d7","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"726e582c-adbe-5565-92ec-880efffaf69d","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"412da75b-e9aa-5c64-8586-7fc1d8d366d7","fromName":"MAGNUS NOMINEES LIMITED","to":"a58ba935-a12e-5a79-9261-c6f679cc0acb","toName":"Three Fifty Limited","role":"shareholder of","share":null},{"depth":1,"from":"726e582c-adbe-5565-92ec-880efffaf69d","fromName":"FIDELIS NOMINEES LIMITED","to":"a58ba935-a12e-5a79-9261-c6f679cc0acb","toName":"Three Fifty 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/10139040"}],"source":"corpus"}