{"entity":{"id":"0062275f-7714-55c3-a97d-15963a53de5a","name":"Oldford Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193132","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4dfd6cf8-5f9c-541a-899b-eaf59bdad3d7","name":"Mr. Edward Petre Mears","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b9faecbb-322f-551d-97ea-f8885dfa1d7d","name":"Standard Trust LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9511d4c9-83ac-5603-84c9-b1cfccfbf8c9","name":"Yehuda Nir","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9511d4c9-83ac-5603-84c9-b1cfccfbf8c9","name":"Yehuda Nir","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f82f4c7a-a29e-5808-a60c-fd0b578ba166","name":"Pinhas Schapira","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f82f4c7a-a29e-5808-a60c-fd0b578ba166","name":"Pinhas Schapira","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e9f53e0-9a96-569a-a547-e7b603b9c538","name":"David Weisenstern","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7561867a-dad5-59b5-bd8b-da36890cdd5a","name":"Shoshana Nir","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ed7030a-e797-55f6-982a-d6dc2649da1b","name":"Shiomo Tyran","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98ca4269-8eb9-50e5-94fa-6a7ea365c6b8","name":"Aharon Lukach","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eecae2de-3574-5425-9ea2-fe796db88ace","name":"Yosef Dotan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7c57119-039c-5284-a5cf-e944f18ca35a","name":"Paicolex Trust Company (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dfd6cf8-5f9c-541a-899b-eaf59bdad3d7","fromName":"Mr. Edward Petre Mears","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"director of","share":null},{"depth":1,"from":"b9faecbb-322f-551d-97ea-f8885dfa1d7d","fromName":"Standard Trust LLC","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"secretary of","share":null},{"depth":1,"from":"9511d4c9-83ac-5603-84c9-b1cfccfbf8c9","fromName":"Yehuda Nir","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"director of","share":null},{"depth":1,"from":"9511d4c9-83ac-5603-84c9-b1cfccfbf8c9","fromName":"Yehuda Nir","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"f82f4c7a-a29e-5808-a60c-fd0b578ba166","fromName":"Pinhas Schapira","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"director of","share":null},{"depth":1,"from":"f82f4c7a-a29e-5808-a60c-fd0b578ba166","fromName":"Pinhas Schapira","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"1e9f53e0-9a96-569a-a547-e7b603b9c538","fromName":"David Weisenstern","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"7561867a-dad5-59b5-bd8b-da36890cdd5a","fromName":"Shoshana Nir","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"8ed7030a-e797-55f6-982a-d6dc2649da1b","fromName":"Shiomo Tyran","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"98ca4269-8eb9-50e5-94fa-6a7ea365c6b8","fromName":"Aharon Lukach","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"eecae2de-3574-5425-9ea2-fe796db88ace","fromName":"Yosef Dotan","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"a7c57119-039c-5284-a5cf-e944f18ca35a","fromName":"Paicolex Trust Company (BVI) Limited","to":"0062275f-7714-55c3-a97d-15963a53de5a","toName":"Oldford Group Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/193132"}],"source":"corpus"}