{"entity":{"id":"08b7ea5e-2597-551b-b4f3-f3996c08139d","name":"ABS WORLDWIDE CORPORATION LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10196367","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12056302-125b-5d08-aa1d-33edccf96387","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f34ecfbb-bdcd-52a4-9909-5375dbe3f946","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12056302-125b-5d08-aa1d-33edccf96387","fromName":"ORION NOMINEES LIMITED","to":"08b7ea5e-2597-551b-b4f3-f3996c08139d","toName":"ABS WORLDWIDE CORPORATION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f34ecfbb-bdcd-52a4-9909-5375dbe3f946","fromName":"RICHMOND NOMINEES LIMITED","to":"08b7ea5e-2597-551b-b4f3-f3996c08139d","toName":"ABS WORLDWIDE CORPORATION LIMITED","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/10196367"}],"source":"corpus"}