{"entity":{"id":"1ad0bf51-077f-5a31-b157-188ac3ceec32","name":"BOOTHWAY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138168","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f431ec1a-cbc4-5300-be34-648dc52a8fe9","name":"Torcept Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25aff45b-7d4b-516e-a1ac-cedfe4abb4f2","name":"RESERVE CASH LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c4e12268-6b8d-5c61-8c83-53f3b008fc56","name":"TPS Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f431ec1a-cbc4-5300-be34-648dc52a8fe9","fromName":"Torcept Limited","to":"1ad0bf51-077f-5a31-b157-188ac3ceec32","toName":"BOOTHWAY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"25aff45b-7d4b-516e-a1ac-cedfe4abb4f2","fromName":"RESERVE CASH LIMITED","to":"1ad0bf51-077f-5a31-b157-188ac3ceec32","toName":"BOOTHWAY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"1ad0bf51-077f-5a31-b157-188ac3ceec32","toName":"BOOTHWAY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"c4e12268-6b8d-5c61-8c83-53f3b008fc56","fromName":"TPS Limited","to":"1ad0bf51-077f-5a31-b157-188ac3ceec32","toName":"BOOTHWAY 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/138168"}],"source":"corpus"}