{"entity":{"id":"ad44e122-7fa9-5fcd-b7a3-420159ec1b30","name":"IKOS Commodity Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e4edd5c-cec0-53aa-8a0d-46f63b262a79","name":"IKOS (UK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37d59034-2bfd-5f16-af37-494e19061314","name":"M&C Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e4edd5c-cec0-53aa-8a0d-46f63b262a79","fromName":"IKOS (UK) Limited","to":"ad44e122-7fa9-5fcd-b7a3-420159ec1b30","toName":"IKOS Commodity Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"37d59034-2bfd-5f16-af37-494e19061314","fromName":"M&C Corporate Services Limited","to":"ad44e122-7fa9-5fcd-b7a3-420159ec1b30","toName":"IKOS Commodity Ltd.","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/82019453"}],"source":"corpus"}