{"entity":{"id":"e4e02e07-97ff-5809-a8b1-3bbfa2c200e6","name":"CERGEND FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10188517","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"28a156fb-1cb0-5dfa-89e4-be99d8fe997c","name":"TALWAY INTERNATIONAL CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28a156fb-1cb0-5dfa-89e4-be99d8fe997c","fromName":"TALWAY INTERNATIONAL CORP.","to":"e4e02e07-97ff-5809-a8b1-3bbfa2c200e6","toName":"CERGEND FINANCE LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10188517"}],"source":"corpus"}