{"entity":{"id":"03ee816e-e653-5693-a38e-dfbd644af2db","name":"HARRAH'S (BARBADOS) SRL","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101300652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9eac0e2b-5982-54df-8807-47f4fcb7b94c","name":"TRIDENT CORPORATE SERVICES (B'DOS) LTD","type":"Organization","kind":"company"}},{"role":"manager of","share":null,"party":{"id":"80bbad2e-716d-5837-9bde-ca6c0d5beadc","name":"GUARDIAN NOMINEES (BARBADOS) LIMITED","type":"Organization","kind":"company"}},{"role":"manager of","share":null,"party":{"id":"05b76b74-49d0-5df6-bbc1-d65b02862af9","name":"EVANS III JAMES T.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9eac0e2b-5982-54df-8807-47f4fcb7b94c","fromName":"TRIDENT CORPORATE SERVICES (B'DOS) LTD","to":"03ee816e-e653-5693-a38e-dfbd644af2db","toName":"HARRAH'S (BARBADOS) SRL","role":"secretary of","share":null},{"depth":1,"from":"80bbad2e-716d-5837-9bde-ca6c0d5beadc","fromName":"GUARDIAN NOMINEES (BARBADOS) LIMITED","to":"03ee816e-e653-5693-a38e-dfbd644af2db","toName":"HARRAH'S (BARBADOS) SRL","role":"manager of","share":null},{"depth":1,"from":"05b76b74-49d0-5df6-bbc1-d65b02862af9","fromName":"EVANS III JAMES T.","to":"03ee816e-e653-5693-a38e-dfbd644af2db","toName":"HARRAH'S (BARBADOS) SRL","role":"manager 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/101300652"}],"source":"corpus"}