{"entity":{"id":"2726660f-83d8-5804-93fa-a08c0002585f","name":"Bordern Corporation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"3b6bbf20-6d3f-5204-b42d-bdc021726f5f","name":"Barbara-Jo Witzke, Trustee of the Barbara-Jo Witzke Living Trust","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c0eb098e-3ae0-5130-87f9-79bf3675461b","name":"Witzke - David (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e6f950d-f5d3-5344-9d77-9d551fbb9720","name":"Fulcrum Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b6bbf20-6d3f-5204-b42d-bdc021726f5f","fromName":"Barbara-Jo Witzke, Trustee of the Barbara-Jo Witzke Living Trust","to":"2726660f-83d8-5804-93fa-a08c0002585f","toName":"Bordern Corporation","role":"beneficial owner of","share":null},{"depth":1,"from":"c0eb098e-3ae0-5130-87f9-79bf3675461b","fromName":"Witzke - David (Deceased)","to":"2726660f-83d8-5804-93fa-a08c0002585f","toName":"Bordern Corporation","role":"is signatory for","share":null},{"depth":1,"from":"3e6f950d-f5d3-5344-9d77-9d551fbb9720","fromName":"Fulcrum Nominees Ltd.","to":"2726660f-83d8-5804-93fa-a08c0002585f","toName":"Bordern Corporation","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"2726660f-83d8-5804-93fa-a08c0002585f","toName":"Bordern Corporation","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/82011870"}],"source":"corpus"}