{"entity":{"id":"64d2a520-e321-5159-ad0a-b7bf03e75f0f","name":"TEAM WORLD INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","name":"O & J Management Consultants Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","name":"O & J Management Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","fromName":"O & J Management Consultants Limited","to":"64d2a520-e321-5159-ad0a-b7bf03e75f0f","toName":"TEAM WORLD INVESTMENT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"32789ea5-dfef-5a99-97c2-fb8a7ebc8dda","fromName":"O & J Management Consultants Limited","to":"64d2a520-e321-5159-ad0a-b7bf03e75f0f","toName":"TEAM WORLD INVESTMENT GROUP LIMITED","role":"secretary 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/125923"}],"source":"corpus"}