{"entity":{"id":"ad58d03f-a10e-52e4-a1cb-2abe329dfe19","name":"MEDALLION INVESTORS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10115863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc5d9fac-0ccc-5e73-9ecc-4304514d4604","name":"CENTURION NOMINEES (NO. 1) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d317ee62-fe22-51b3-999d-d3a9bc591c6f","name":"TECHSKY TRUST","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc5d9fac-0ccc-5e73-9ecc-4304514d4604","fromName":"CENTURION NOMINEES (NO. 1) LIMITED","to":"ad58d03f-a10e-52e4-a1cb-2abe329dfe19","toName":"MEDALLION INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d317ee62-fe22-51b3-999d-d3a9bc591c6f","fromName":"TECHSKY TRUST","to":"ad58d03f-a10e-52e4-a1cb-2abe329dfe19","toName":"MEDALLION INVESTORS 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/10115863"}],"source":"corpus"}