{"entity":{"id":"d9038c05-6e97-588b-9afa-fbc36e926fcc","name":"SECOND IONESCO LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10088203","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e56f8203-011b-5def-92b8-2951fb1dce66","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e56f8203-011b-5def-92b8-2951fb1dce66","fromName":"TENBY NOMINEES LIMITED","to":"d9038c05-6e97-588b-9afa-fbc36e926fcc","toName":"SECOND IONESCO 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/10088203"}],"source":"corpus"}