{"entity":{"id":"16e46ba8-83e8-5c00-8447-f7ac3467b178","name":"OUBLIMOI LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82024830","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"466d5a57-21e5-5348-b1af-840cb70fde7a","name":"Bargiarelli - Jean-Michel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c3a3722-914c-5a0d-9650-b147a6ed8be5","name":"Drew - James Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9a10a72-1a88-5fba-bd39-40290439e266","name":"Falle - Heather Susan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7e09feb-24ad-5c5b-a92f-0abb859c3eb7","name":"Monks - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e15f3554-65b0-529f-9fab-331378faa85e","name":"Nursey - Elizabeth Anne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5cad528-3ffe-51c1-baea-1293635e48c5","name":"Risely - Claire Fiona","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bc82ffc-3637-5b5b-b577-6a5299b1af20","name":"Roanne Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"director of","share":null},{"depth":1,"from":"466d5a57-21e5-5348-b1af-840cb70fde7a","fromName":"Bargiarelli - Jean-Michel","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c3a3722-914c-5a0d-9650-b147a6ed8be5","fromName":"Drew - James Alexander","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"director of","share":null},{"depth":1,"from":"f9a10a72-1a88-5fba-bd39-40290439e266","fromName":"Falle - Heather Susan","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"director of","share":null},{"depth":1,"from":"a7e09feb-24ad-5c5b-a92f-0abb859c3eb7","fromName":"Monks - Paul","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"director of","share":null},{"depth":1,"from":"e15f3554-65b0-529f-9fab-331378faa85e","fromName":"Nursey - Elizabeth Anne","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"director of","share":null},{"depth":1,"from":"f5cad528-3ffe-51c1-baea-1293635e48c5","fromName":"Risely - Claire Fiona","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"director of","share":null},{"depth":1,"from":"0bc82ffc-3637-5b5b-b577-6a5299b1af20","fromName":"Roanne Nominees Limited","to":"16e46ba8-83e8-5c00-8447-f7ac3467b178","toName":"OUBLIMOI LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82024830"}],"source":"corpus"}