{"entity":{"id":"068924ed-45f8-5852-8e53-79853dff62af","name":"Vsource (BVI) Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135971","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe","name":"Dennis Michael SMITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"411709be-7537-5338-aaeb-160d044cf938","name":"Vsource (CI) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4d06ab9-9c30-5e62-8ed3-c3dcfa1273d0","name":"Phillip Earl KELLY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3cdb39c-382f-565a-8a6b-c6dcc68d6ebe","fromName":"Dennis Michael SMITH","to":"068924ed-45f8-5852-8e53-79853dff62af","toName":"Vsource (BVI) Ltd.","role":"director of","share":null},{"depth":1,"from":"411709be-7537-5338-aaeb-160d044cf938","fromName":"Vsource (CI) Ltd.","to":"068924ed-45f8-5852-8e53-79853dff62af","toName":"Vsource (BVI) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e4d06ab9-9c30-5e62-8ed3-c3dcfa1273d0","fromName":"Phillip Earl KELLY","to":"068924ed-45f8-5852-8e53-79853dff62af","toName":"Vsource (BVI) Ltd.","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/135971"}],"source":"corpus"}