{"entity":{"id":"e9ee2ff0-642c-507d-bb09-d8e26d271ce1","name":"Octagon Enterprises Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-215883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","name":"Euronominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","name":"Euronominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"e9ee2ff0-642c-507d-bb09-d8e26d271ce1","toName":"Octagon Enterprises Group Limited","role":"director of","share":null},{"depth":1,"from":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","fromName":"Euronominees Ltd.","to":"e9ee2ff0-642c-507d-bb09-d8e26d271ce1","toName":"Octagon Enterprises Group Limited","role":"director of","share":null},{"depth":1,"from":"7a5355c0-e4f7-56d0-b5be-aada4bd5c699","fromName":"Euronominees Ltd.","to":"e9ee2ff0-642c-507d-bb09-d8e26d271ce1","toName":"Octagon Enterprises Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"e9ee2ff0-642c-507d-bb09-d8e26d271ce1","toName":"Octagon Enterprises Group Limited","role":"director 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/215883"}],"source":"corpus"}