{"entity":{"id":"60a9645f-8242-517e-b5ed-865c6db469d8","name":"BANTRY ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b9b79fa4-a90f-58bf-9c05-a3a1e8152661","name":"Abram David Smith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9b79fa4-a90f-58bf-9c05-a3a1e8152661","name":"Abram David Smith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4968ae1d-8b66-53d0-ab8a-340307231654","name":"Michael Donovan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4968ae1d-8b66-53d0-ab8a-340307231654","name":"Michael Donovan","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b9b79fa4-a90f-58bf-9c05-a3a1e8152661","fromName":"Abram David Smith","to":"60a9645f-8242-517e-b5ed-865c6db469d8","toName":"BANTRY ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"b9b79fa4-a90f-58bf-9c05-a3a1e8152661","fromName":"Abram David Smith","to":"60a9645f-8242-517e-b5ed-865c6db469d8","toName":"BANTRY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4968ae1d-8b66-53d0-ab8a-340307231654","fromName":"Michael Donovan","to":"60a9645f-8242-517e-b5ed-865c6db469d8","toName":"BANTRY ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"4968ae1d-8b66-53d0-ab8a-340307231654","fromName":"Michael Donovan","to":"60a9645f-8242-517e-b5ed-865c6db469d8","toName":"BANTRY ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"60a9645f-8242-517e-b5ed-865c6db469d8","toName":"BANTRY ENTERPRISES LIMITED","role":"officer 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/129449"}],"source":"corpus"}