{"entity":{"id":"bf3f0adf-27b9-5e87-9455-e03af591d4cf","name":"SGAS Topaz Iota Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82024037","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"670a6c91-3858-5acd-b2e5-f138c13d91e7","name":"SGAS Topaz Iota Limited","jurisdiction":"KY","identifier":"lei:549300FZYKISKH07LL21","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32e54947-dc04-58af-a80e-d54337abe5ad","name":"Bougourd - Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"196d58fe-8036-5a2f-b244-f844454d0074","name":"Lühmann - Jörg-Peter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"bf3f0adf-27b9-5e87-9455-e03af591d4cf","toName":"SGAS Topaz Iota Limited","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"bf3f0adf-27b9-5e87-9455-e03af591d4cf","toName":"SGAS Topaz Iota Limited","role":"shareholder of","share":null},{"depth":1,"from":"32e54947-dc04-58af-a80e-d54337abe5ad","fromName":"Bougourd - Steven","to":"bf3f0adf-27b9-5e87-9455-e03af591d4cf","toName":"SGAS Topaz Iota Limited","role":"director of","share":null},{"depth":1,"from":"196d58fe-8036-5a2f-b244-f844454d0074","fromName":"Lühmann - Jörg-Peter","to":"bf3f0adf-27b9-5e87-9455-e03af591d4cf","toName":"SGAS Topaz Iota Limited","role":"director 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/82024037"}],"source":"corpus"}