{"entity":{"id":"382815e2-ac6c-53b6-b1d3-b21795f22c85","name":"P.R.R.I INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100329328","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"alternate director of","share":null,"party":{"id":"d0d7af7c-e35a-502f-ad32-65e84a3dd4c7","name":"WALFORD BEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27789c04-4055-5d4e-927a-1ee0bc786fa8","name":"CLARKE IKINS DACOSTA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ceba522-f78f-5f00-a78b-2094f989069f","name":"RITCHIE BRUCE WEIR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd910244-6ed9-5cbf-b95f-3f483d2530cc","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db6f8d6b-1499-535e-b08b-31ecf69d7de5","name":"VIVANTI-GOUGH DEBORAH JANE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bca4714-d7eb-5235-890f-1adfd6e2b928","name":"LESLAU NICHOLAS MARK","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"742f34ed-7440-5edb-985b-0e69c7ce4b13","name":"BOVELL CATHERINE DIONNE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"660b098f-cda8-5f36-b78b-9a1f31da6b35","name":"PWC CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0d7af7c-e35a-502f-ad32-65e84a3dd4c7","fromName":"WALFORD BEN","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"alternate director of","share":null},{"depth":1,"from":"27789c04-4055-5d4e-927a-1ee0bc786fa8","fromName":"CLARKE IKINS DACOSTA","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"9ceba522-f78f-5f00-a78b-2094f989069f","fromName":"RITCHIE BRUCE WEIR","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"dd910244-6ed9-5cbf-b95f-3f483d2530cc","fromName":"CORPORATE SERVICES LIMITED","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"db6f8d6b-1499-535e-b08b-31ecf69d7de5","fromName":"VIVANTI-GOUGH DEBORAH JANE","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"9bca4714-d7eb-5235-890f-1adfd6e2b928","fromName":"LESLAU NICHOLAS MARK","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"742f34ed-7440-5edb-985b-0e69c7ce4b13","fromName":"BOVELL CATHERINE DIONNE","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"assistant secretary of","share":null},{"depth":1,"from":"660b098f-cda8-5f36-b78b-9a1f31da6b35","fromName":"PWC CORPORATE SERVICES LIMITED","to":"382815e2-ac6c-53b6-b1d3-b21795f22c85","toName":"P.R.R.I INVESTMENTS LTD.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/100329328"}],"source":"corpus"}