{"entity":{"id":"b5516dfd-a22d-5f00-85b5-71e1a6ce4c39","name":"Cheveux Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10146481","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"55c1e24e-473e-5f6f-8e0a-0ec192883d21","name":"MANAGEMENT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55c1e24e-473e-5f6f-8e0a-0ec192883d21","fromName":"MANAGEMENT NOMINEES LIMITED","to":"b5516dfd-a22d-5f00-85b5-71e1a6ce4c39","toName":"Cheveux 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/10146481"}],"source":"corpus"}