{"entity":{"id":"dd2a22f8-96cd-5501-8d7b-ba43494edc7f","name":"MAGNUM JEWELERS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5e7c34f5-11e7-5404-90e1-307a2fce44eb","name":"JMD HOLDINGS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d5a4ea3-0c8e-520b-8c28-e91f17b849ba","name":"CayLaw Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26cda647-7d24-5680-b22d-8dac52a71ac2","name":"Thompson - Aldin Eugene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e7c34f5-11e7-5404-90e1-307a2fce44eb","fromName":"JMD HOLDINGS","to":"dd2a22f8-96cd-5501-8d7b-ba43494edc7f","toName":"MAGNUM JEWELERS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3d5a4ea3-0c8e-520b-8c28-e91f17b849ba","fromName":"CayLaw Corporate Services Ltd.","to":"dd2a22f8-96cd-5501-8d7b-ba43494edc7f","toName":"MAGNUM JEWELERS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"26cda647-7d24-5680-b22d-8dac52a71ac2","fromName":"Thompson - Aldin Eugene","to":"dd2a22f8-96cd-5501-8d7b-ba43494edc7f","toName":"MAGNUM JEWELERS LTD.","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/82010967"}],"source":"corpus"}