{"entity":{"id":"0f982e5c-d7ca-522b-8fb7-33986a53ee9d","name":"POWERBOND GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"18e41d0f-ef23-51c7-9aa3-783831ef4df9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30faca6f-1769-5ac2-9a3a-ef8f30c731ee","name":"Bridge Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8605d7d-ed4c-57d6-8420-7c263471e80e","name":"Galistan International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92de321a-099c-534b-a5a7-9fbfee915e76","name":"Galistan Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c640c0db-af16-5547-9407-5abc155225c8","name":"James A.F. Wadham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18e41d0f-ef23-51c7-9aa3-783831ef4df9","fromName":"Bearer 1","to":"0f982e5c-d7ca-522b-8fb7-33986a53ee9d","toName":"POWERBOND GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"30faca6f-1769-5ac2-9a3a-ef8f30c731ee","fromName":"Bridge Limited","to":"0f982e5c-d7ca-522b-8fb7-33986a53ee9d","toName":"POWERBOND GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f8605d7d-ed4c-57d6-8420-7c263471e80e","fromName":"Galistan International Limited","to":"0f982e5c-d7ca-522b-8fb7-33986a53ee9d","toName":"POWERBOND GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"92de321a-099c-534b-a5a7-9fbfee915e76","fromName":"Galistan Limited","to":"0f982e5c-d7ca-522b-8fb7-33986a53ee9d","toName":"POWERBOND GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c640c0db-af16-5547-9407-5abc155225c8","fromName":"James A.F. Wadham","to":"0f982e5c-d7ca-522b-8fb7-33986a53ee9d","toName":"POWERBOND GROUP LIMITED","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/126239"}],"source":"corpus"}