{"entity":{"id":"0247a9c0-84de-58d6-9983-2f6432cf63e1","name":"WORGAN INDUSTRIES LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"157ee095-8047-5ead-acde-0a2d91f6506a","name":"ELIOT MANAGEMENT GROUP INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c49d321-6140-5462-9652-2045819d3bda","name":"Odile Pommerol","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"157ee095-8047-5ead-acde-0a2d91f6506a","fromName":"ELIOT MANAGEMENT GROUP INC.","to":"0247a9c0-84de-58d6-9983-2f6432cf63e1","toName":"WORGAN INDUSTRIES LTD.","role":"director of","share":null},{"depth":1,"from":"6c49d321-6140-5462-9652-2045819d3bda","fromName":"Odile Pommerol","to":"0247a9c0-84de-58d6-9983-2f6432cf63e1","toName":"WORGAN INDUSTRIES 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/205506"}],"source":"corpus"}