{"entity":{"id":"20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2","name":"WL Ross Group (Cayman), Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022321","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5186444-3b48-5bc7-a34f-2004e721bb11","name":"Gibbons - Michael J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"759bc053-b9a8-5c7c-a5b0-617dc65cf483","name":"Ross, Jr. - Wilbur Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f208e283-db04-535e-a351-3c91d6641fdc","name":"Walkers Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f208e283-db04-535e-a351-3c91d6641fdc","name":"Walkers Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfb7ab1f-ccba-58e5-8d67-3501124afa19","name":"WL Ross Group, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5186444-3b48-5bc7-a34f-2004e721bb11","fromName":"Gibbons - Michael J.","to":"20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2","toName":"WL Ross Group (Cayman), Ltd.","role":"director of","share":null},{"depth":1,"from":"759bc053-b9a8-5c7c-a5b0-617dc65cf483","fromName":"Ross, Jr. - Wilbur Louis","to":"20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2","toName":"WL Ross Group (Cayman), Ltd.","role":"director of","share":null},{"depth":1,"from":"f208e283-db04-535e-a351-3c91d6641fdc","fromName":"Walkers Nominees Limited","to":"20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2","toName":"WL Ross Group (Cayman), Ltd.","role":"director of","share":null},{"depth":1,"from":"f208e283-db04-535e-a351-3c91d6641fdc","fromName":"Walkers Nominees Limited","to":"20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2","toName":"WL Ross Group (Cayman), Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dfb7ab1f-ccba-58e5-8d67-3501124afa19","fromName":"WL Ross Group, L.P.","to":"20cc9a8c-8bfc-5f04-b835-8b8bc41cd8d2","toName":"WL Ross Group (Cayman), Ltd.","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/82022321"}],"source":"corpus"}