{"entity":{"id":"db0443dd-f9de-5678-9108-0496ade4dd55","name":"IKOS Diversified Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3dfc95f-2f02-570d-9651-8921c94db72e","name":"IKOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37d59034-2bfd-5f16-af37-494e19061314","name":"M&C Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3dfc95f-2f02-570d-9651-8921c94db72e","fromName":"IKOS","to":"db0443dd-f9de-5678-9108-0496ade4dd55","toName":"IKOS Diversified Limited","role":"shareholder of","share":null},{"depth":1,"from":"37d59034-2bfd-5f16-af37-494e19061314","fromName":"M&C Corporate Services Limited","to":"db0443dd-f9de-5678-9108-0496ade4dd55","toName":"IKOS Diversified 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/82019460"}],"source":"corpus"}