{"entity":{"id":"fc703991-554f-53ef-a185-c57f82d4cc9f","name":"CYCLONIC LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10127115","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"53bac7a3-013b-5eb9-befd-b943c02f7039","name":"GENERAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90763bdf-dd2e-5340-9c93-0d0512021406","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"53bac7a3-013b-5eb9-befd-b943c02f7039","fromName":"GENERAL NOMINEES LIMITED","to":"fc703991-554f-53ef-a185-c57f82d4cc9f","toName":"CYCLONIC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90763bdf-dd2e-5340-9c93-0d0512021406","fromName":"CIRCLE TRUST LIMITED","to":"fc703991-554f-53ef-a185-c57f82d4cc9f","toName":"CYCLONIC 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/10127115"}],"source":"corpus"}