{"entity":{"id":"45953cbd-3920-574c-94cc-3b5cc6e10c8e","name":"Tiger One Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168038","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"8b7da664-730b-5a66-9798-805b3a0fe234","name":"Harold Marvin Woody","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a799ead9-f7a3-568b-9ea5-27cdbb02e048","name":"Harold Marvin Woody","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c7dd687-ea24-5e68-b481-60e35facae9c","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b7da664-730b-5a66-9798-805b3a0fe234","fromName":"Harold Marvin Woody","to":"45953cbd-3920-574c-94cc-3b5cc6e10c8e","toName":"Tiger One Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"45953cbd-3920-574c-94cc-3b5cc6e10c8e","toName":"Tiger One Limited","role":"director of","share":null},{"depth":1,"from":"a799ead9-f7a3-568b-9ea5-27cdbb02e048","fromName":"Harold Marvin Woody","to":"45953cbd-3920-574c-94cc-3b5cc6e10c8e","toName":"Tiger One Limited","role":"shareholder of","share":null},{"depth":1,"from":"4c7dd687-ea24-5e68-b481-60e35facae9c","fromName":"Bearer 1","to":"45953cbd-3920-574c-94cc-3b5cc6e10c8e","toName":"Tiger One Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"45953cbd-3920-574c-94cc-3b5cc6e10c8e","toName":"Tiger One Limited","role":"secretary of","share":null},{"depth":1,"from":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","fromName":"Portcullis TrustNet (Cook Islands) Limited","to":"45953cbd-3920-574c-94cc-3b5cc6e10c8e","toName":"Tiger One Limited","role":"shareholder 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/168038"}],"source":"corpus"}