{"entity":{"id":"6732c11e-8d11-5d61-89e5-22938d10ff17","name":"WorldCare Autism Centers Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021869","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate beneficial owner of","share":null,"party":{"id":"ffa74288-d0cc-5b9c-aa11-c2cceedfb728","name":"WORLDCARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80adcd43-6627-561c-8c41-dd7962278048","name":"GC Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ea58edfe-fcea-5b86-94ec-4e5f63e51680","name":"GS Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ed6485a-8b3f-5ff8-9bfe-a5fe43521657","name":"Menhall - Nasser","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53e80b44-23e1-5b2e-a298-2c46d8924de1","name":"Mercadal - Georges Daniel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1c6f095-31e1-5866-9544-bd1523f96f30","name":"WorldCare Saudi Arabia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80937272-2d65-5b36-9c68-3c763eaf72e5","name":"Kabbani - Imad","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da6aaea5-3704-5afa-81f1-be3bd5cf9f86","name":"Boury - Samir","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36859736-da26-51c1-8355-2395534635dc","name":"Cain - Linda Patricia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"092e8433-974e-5cb3-b78d-f27e741dd6c4","name":"Georgeson - Sandra Agnes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"402ab579-f507-5f22-8d51-4a6320be4f27","name":"Menhall - Nasser","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66b159d5-eb63-5702-942a-dfda255f07a4","name":"Salhab - Mohammed Salaheddine S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cd54632-0445-5a18-b56d-34826d07ec7a","name":"WorldCare Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffa74288-d0cc-5b9c-aa11-c2cceedfb728","fromName":"WORLDCARE LIMITED","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"80adcd43-6627-561c-8c41-dd7962278048","fromName":"GC Limited","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea58edfe-fcea-5b86-94ec-4e5f63e51680","fromName":"GS Limited","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"secretary of","share":null},{"depth":1,"from":"5ed6485a-8b3f-5ff8-9bfe-a5fe43521657","fromName":"Menhall - Nasser","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"53e80b44-23e1-5b2e-a298-2c46d8924de1","fromName":"Mercadal - Georges Daniel","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"a1c6f095-31e1-5866-9544-bd1523f96f30","fromName":"WorldCare Saudi Arabia","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"80937272-2d65-5b36-9c68-3c763eaf72e5","fromName":"Kabbani - Imad","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"da6aaea5-3704-5afa-81f1-be3bd5cf9f86","fromName":"Boury - Samir","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"36859736-da26-51c1-8355-2395534635dc","fromName":"Cain - Linda Patricia","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"director of","share":null},{"depth":1,"from":"092e8433-974e-5cb3-b78d-f27e741dd6c4","fromName":"Georgeson - Sandra Agnes","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"director of","share":null},{"depth":1,"from":"402ab579-f507-5f22-8d51-4a6320be4f27","fromName":"Menhall - Nasser","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"66b159d5-eb63-5702-942a-dfda255f07a4","fromName":"Salhab - Mohammed Salaheddine S","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","role":"shareholder of","share":null},{"depth":1,"from":"1cd54632-0445-5a18-b56d-34826d07ec7a","fromName":"WorldCare Limited","to":"6732c11e-8d11-5d61-89e5-22938d10ff17","toName":"WorldCare Autism Centers Limited","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/82021869"}],"source":"corpus"}