{"entity":{"id":"26ba440d-0874-55c6-bcf1-70bc0ac0c392","name":"Botham Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c28997e0-edd7-5685-9f3e-8a3969017611","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a934eff-fa76-594b-ab58-70eafcf934c8","name":"Henry Alexander Rosas Morales","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68309e9c-e3ed-548c-9743-f813cb85e66a","name":"Henry Alexander Rosas Morales","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c28997e0-edd7-5685-9f3e-8a3969017611","fromName":"Bearer","to":"26ba440d-0874-55c6-bcf1-70bc0ac0c392","toName":"Botham Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"1a934eff-fa76-594b-ab58-70eafcf934c8","fromName":"Henry Alexander Rosas Morales","to":"26ba440d-0874-55c6-bcf1-70bc0ac0c392","toName":"Botham Incorporated","role":"director of","share":null},{"depth":1,"from":"68309e9c-e3ed-548c-9743-f813cb85e66a","fromName":"Henry Alexander Rosas Morales","to":"26ba440d-0874-55c6-bcf1-70bc0ac0c392","toName":"Botham Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"26ba440d-0874-55c6-bcf1-70bc0ac0c392","toName":"Botham Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"26ba440d-0874-55c6-bcf1-70bc0ac0c392","toName":"Botham Incorporated","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/201285"}],"source":"corpus"}