{"entity":{"id":"d4b9e977-4963-593a-9906-17205e4a62d6","name":"Cycladic Capital Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10152292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5a6d929-14e6-5562-ac40-e5410b977893","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4b5559b-2453-54a7-9d57-0af030e6fc78","name":"Mohul Nminees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5a6d929-14e6-5562-ac40-e5410b977893","fromName":"ELCAN NOMINEES LIMITED","to":"d4b9e977-4963-593a-9906-17205e4a62d6","toName":"Cycladic Capital Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c4b5559b-2453-54a7-9d57-0af030e6fc78","fromName":"Mohul Nminees Limited","to":"d4b9e977-4963-593a-9906-17205e4a62d6","toName":"Cycladic Capital Holdings 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/10152292"}],"source":"corpus"}