{"entity":{"id":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","name":"Lyons Holdings Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021766","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"dcaa6017-0436-5888-b06e-7e69fad4e8f3","name":"The Priovolos Trust","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"dcaa6017-0436-5888-b06e-7e69fad4e8f3","name":"The Priovolos Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80adcd43-6627-561c-8c41-dd7962278048","name":"GC Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08b4d2ef-818e-5ed2-825d-6200463551e2","name":"Caledonian (IOM) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","name":"Burge - D J V","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","name":"Burge - D J V","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02a062a5-5def-5257-9444-42bab20b459a","name":"Cannell - D B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9facabe9-ce05-5555-a3d7-fd1a944cf8af","name":"Leigh - C I L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36859736-da26-51c1-8355-2395534635dc","name":"Cain - Linda Patricia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"092e8433-974e-5cb3-b78d-f27e741dd6c4","name":"Georgeson - Sandra Agnes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"dcaa6017-0436-5888-b06e-7e69fad4e8f3","fromName":"The Priovolos Trust","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"dcaa6017-0436-5888-b06e-7e69fad4e8f3","fromName":"The Priovolos Trust","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"80adcd43-6627-561c-8c41-dd7962278048","fromName":"GC Limited","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"08b4d2ef-818e-5ed2-825d-6200463551e2","fromName":"Caledonian (IOM) Limited","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","fromName":"Burge - D J V","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7dd3cf7a-dcb2-5a5c-8c3c-5d2799502e0e","fromName":"Burge - D J V","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"02a062a5-5def-5257-9444-42bab20b459a","fromName":"Cannell - D B","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9facabe9-ce05-5555-a3d7-fd1a944cf8af","fromName":"Leigh - C I L","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"director of","share":null},{"depth":1,"from":"36859736-da26-51c1-8355-2395534635dc","fromName":"Cain - Linda Patricia","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"director of","share":null},{"depth":1,"from":"092e8433-974e-5cb3-b78d-f27e741dd6c4","fromName":"Georgeson - Sandra Agnes","to":"d0c92b73-7ff2-550a-a27e-70c1fcc7e8ba","toName":"Lyons Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82021766"}],"source":"corpus"}