{"entity":{"id":"5e5fad5d-0630-5be8-9835-364d8423a0dc","name":"BAFFIN INDUSTRIES LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10209611","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2177f9ed-4bbb-57bc-b976-32c2a3ae138a","name":"GEOFFREY MAGISTRATE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d7b48e6-093a-5a2d-b4ed-719cb5d206fb","name":"Omni Capital Assets Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2177f9ed-4bbb-57bc-b976-32c2a3ae138a","fromName":"GEOFFREY MAGISTRATE","to":"5e5fad5d-0630-5be8-9835-364d8423a0dc","toName":"BAFFIN INDUSTRIES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9d7b48e6-093a-5a2d-b4ed-719cb5d206fb","fromName":"Omni Capital Assets Ltd","to":"5e5fad5d-0630-5be8-9835-364d8423a0dc","toName":"BAFFIN INDUSTRIES LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10209611"}],"source":"corpus"}