{"entity":{"id":"a69cf328-9d3c-50ce-91ea-8c760f0a6ddd","name":"SHARKS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10185213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"33416453-ac4a-5089-8c8b-0a72fcb4a74a","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1548261f-4a20-5816-9507-50c3dcb170a1","name":"NORTHQUAY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33416453-ac4a-5089-8c8b-0a72fcb4a74a","fromName":"BANKHILL LIMITED","to":"a69cf328-9d3c-50ce-91ea-8c760f0a6ddd","toName":"SHARKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1548261f-4a20-5816-9507-50c3dcb170a1","fromName":"NORTHQUAY LIMITED","to":"a69cf328-9d3c-50ce-91ea-8c760f0a6ddd","toName":"SHARKS 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/10185213"}],"source":"corpus"}