{"entity":{"id":"5787e392-f6c6-50c1-a77c-790971a7d591","name":"Pirates Point Resort Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010760","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"43e5233a-f977-54ca-8a76-6232a98131d0","name":"Howard - Gladys","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43e5233a-f977-54ca-8a76-6232a98131d0","name":"Howard - Gladys","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1824259d-7b03-503b-b192-81e34b929267","name":"Howard - Susan","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6a0d564a-8f88-5272-87c4-27c70d32ab85","name":"Ingle - Donna","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a22d776e-bd90-569f-b1b7-a42eb70dd480","name":"Morse - Gay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43e5233a-f977-54ca-8a76-6232a98131d0","fromName":"Howard - Gladys","to":"5787e392-f6c6-50c1-a77c-790971a7d591","toName":"Pirates Point Resort Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"43e5233a-f977-54ca-8a76-6232a98131d0","fromName":"Howard - Gladys","to":"5787e392-f6c6-50c1-a77c-790971a7d591","toName":"Pirates Point Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1824259d-7b03-503b-b192-81e34b929267","fromName":"Howard - Susan","to":"5787e392-f6c6-50c1-a77c-790971a7d591","toName":"Pirates Point Resort Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6a0d564a-8f88-5272-87c4-27c70d32ab85","fromName":"Ingle - Donna","to":"5787e392-f6c6-50c1-a77c-790971a7d591","toName":"Pirates Point Resort Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a22d776e-bd90-569f-b1b7-a42eb70dd480","fromName":"Morse - Gay","to":"5787e392-f6c6-50c1-a77c-790971a7d591","toName":"Pirates Point Resort Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"5787e392-f6c6-50c1-a77c-790971a7d591","toName":"Pirates Point Resort Ltd.","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/82010760"}],"source":"corpus"}