{"entity":{"id":"3515d7ff-9851-5691-8aa1-eb5c8f9ca5a4","name":"BURLINGTON ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-149403","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05dea3a1-c46c-5a51-9018-71718d5e7037","name":"Kaizen Consulting Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"3515d7ff-9851-5691-8aa1-eb5c8f9ca5a4","toName":"BURLINGTON ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05dea3a1-c46c-5a51-9018-71718d5e7037","fromName":"Kaizen Consulting Limited","to":"3515d7ff-9851-5691-8aa1-eb5c8f9ca5a4","toName":"BURLINGTON ENTERPRISES LIMITED","role":"director 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/149403"}],"source":"corpus"}