{"entity":{"id":"499ac406-f778-5452-bed3-3d1b1a4191a9","name":"PACIFIC CAPITAL WORLDWIDE, LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125005","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"351fde0c-98ef-5d3a-b01f-7db251d23199","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff8a42e5-5c41-509a-bc12-785bd44326c5","name":"Richard Carroll","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"499ac406-f778-5452-bed3-3d1b1a4191a9","toName":"PACIFIC CAPITAL WORLDWIDE, LTD.","role":"director of","share":null},{"depth":1,"from":"351fde0c-98ef-5d3a-b01f-7db251d23199","fromName":"Bearer 1","to":"499ac406-f778-5452-bed3-3d1b1a4191a9","toName":"PACIFIC CAPITAL WORLDWIDE, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ff8a42e5-5c41-509a-bc12-785bd44326c5","fromName":"Richard Carroll","to":"499ac406-f778-5452-bed3-3d1b1a4191a9","toName":"PACIFIC CAPITAL WORLDWIDE, LTD.","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/125005"}],"source":"corpus"}