{"entity":{"id":"24ff4a88-669d-5be0-982f-407f9562ad06","name":"BFI Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167570","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"8322fdeb-4689-5140-8e65-382ab4312768","name":"Norman William Wright","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"8322fdeb-4689-5140-8e65-382ab4312768","name":"Norman William Wright","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"24ff4a88-669d-5be0-982f-407f9562ad06","toName":"BFI Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"24ff4a88-669d-5be0-982f-407f9562ad06","toName":"BFI Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"24ff4a88-669d-5be0-982f-407f9562ad06","toName":"BFI Limited","role":"shareholder of","share":null},{"depth":1,"from":"8322fdeb-4689-5140-8e65-382ab4312768","fromName":"Norman William Wright","to":"24ff4a88-669d-5be0-982f-407f9562ad06","toName":"BFI Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"8322fdeb-4689-5140-8e65-382ab4312768","fromName":"Norman William Wright","to":"24ff4a88-669d-5be0-982f-407f9562ad06","toName":"BFI Limited","role":"beneficial owner 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/167570"}],"source":"corpus"}