{"entity":{"id":"39b3142c-1faa-5758-9158-f509f71f5fb0","name":"Tiger Woods International Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a14c58f-002e-51be-a839-110a819dd448","name":"Sanjay Jhunjhunwala","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a14c58f-002e-51be-a839-110a819dd448","fromName":"Sanjay Jhunjhunwala","to":"39b3142c-1faa-5758-9158-f509f71f5fb0","toName":"Tiger Woods International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"39b3142c-1faa-5758-9158-f509f71f5fb0","toName":"Tiger Woods International Ltd","role":"director of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"39b3142c-1faa-5758-9158-f509f71f5fb0","toName":"Tiger Woods International Ltd","role":"shareholder of","share":null},{"depth":2,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"9a14c58f-002e-51be-a839-110a819dd448","toName":"Sanjay Jhunjhunwala","role":"Nominee 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/162680"}],"source":"corpus"}