{"entity":{"id":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","name":"Tri Cut Carpentry Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005850","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a64249fb-24b8-58d6-8803-ce76ed03c0ac","name":"Ball - Edward M","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a64249fb-24b8-58d6-8803-ce76ed03c0ac","name":"Ball - Edward M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a64249fb-24b8-58d6-8803-ce76ed03c0ac","name":"Ball - Edward M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56054318-55e9-5f78-9deb-09d0535e72d5","name":"Ball - Sinclair T T","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56054318-55e9-5f78-9deb-09d0535e72d5","name":"Ball - Sinclair T T","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"56054318-55e9-5f78-9deb-09d0535e72d5","name":"Ball - Sinclair T T","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e6af8aa1-4cbb-5d03-9f3c-b60263c6ccd8","name":"Simmons - Myron E","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a64249fb-24b8-58d6-8803-ce76ed03c0ac","fromName":"Ball - Edward M","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"director of","share":null},{"depth":1,"from":"a64249fb-24b8-58d6-8803-ce76ed03c0ac","fromName":"Ball - Edward M","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"president of","share":null},{"depth":1,"from":"a64249fb-24b8-58d6-8803-ce76ed03c0ac","fromName":"Ball - Edward M","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"56054318-55e9-5f78-9deb-09d0535e72d5","fromName":"Ball - Sinclair T T","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"director of","share":null},{"depth":1,"from":"56054318-55e9-5f78-9deb-09d0535e72d5","fromName":"Ball - Sinclair T T","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"56054318-55e9-5f78-9deb-09d0535e72d5","fromName":"Ball - Sinclair T T","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e6af8aa1-4cbb-5d03-9f3c-b60263c6ccd8","fromName":"Simmons - Myron E","to":"1c2c76b1-802f-5039-9aa3-e68f116a71ed","toName":"Tri Cut Carpentry Ltd.","role":"secretary 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/82005850"}],"source":"corpus"}