{"entity":{"id":"013c641b-28f2-5cdf-8645-323c46da4d9c","name":"SOUTHWEST HOTELS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010836","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a8f9f48-f941-5f16-89dd-34164aad8e26","name":"BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a24a223d-5672-5a04-b985-8d6fa8e4b3f7","name":"Al-Sawwaf - Mujahid","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a8f9f48-f941-5f16-89dd-34164aad8e26","fromName":"BEARER","to":"013c641b-28f2-5cdf-8645-323c46da4d9c","toName":"SOUTHWEST HOTELS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a24a223d-5672-5a04-b985-8d6fa8e4b3f7","fromName":"Al-Sawwaf - Mujahid","to":"013c641b-28f2-5cdf-8645-323c46da4d9c","toName":"SOUTHWEST HOTELS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"013c641b-28f2-5cdf-8645-323c46da4d9c","toName":"SOUTHWEST HOTELS LTD.","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/82010836"}],"source":"corpus"}