{"entity":{"id":"fd06ddea-8930-541d-8cd1-ad0e0de41dff","name":"IRON EQUITY FUND II LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d606daf3-c745-5246-a35b-81d69cac2578","name":"Shelby A Smith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0f0c725-cc97-5eb8-9dd7-66f4ec285f22","name":"Michael Kane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d606daf3-c745-5246-a35b-81d69cac2578","fromName":"Shelby A Smith","to":"fd06ddea-8930-541d-8cd1-ad0e0de41dff","toName":"IRON EQUITY FUND II LIMITED","role":"director of","share":null},{"depth":1,"from":"d0f0c725-cc97-5eb8-9dd7-66f4ec285f22","fromName":"Michael Kane","to":"fd06ddea-8930-541d-8cd1-ad0e0de41dff","toName":"IRON EQUITY FUND II 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/134112"}],"source":"corpus"}