{"entity":{"id":"fccca857-e25d-5442-8906-e7227fb1071f","name":"TOYA JOKER FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10204660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fac77a54-c1dd-568e-b400-9fd9d17a92c5","name":"COTSWOLD INSURANCE (BARBADOS) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d3521fa-0912-5735-bd23-ebfacdea4542","name":"Cerchio Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fac77a54-c1dd-568e-b400-9fd9d17a92c5","fromName":"COTSWOLD INSURANCE (BARBADOS) LIMITED","to":"fccca857-e25d-5442-8906-e7227fb1071f","toName":"TOYA JOKER FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d3521fa-0912-5735-bd23-ebfacdea4542","fromName":"Cerchio Limited","to":"fccca857-e25d-5442-8906-e7227fb1071f","toName":"TOYA JOKER FINANCE 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/10204660"}],"source":"corpus"}