{"entity":{"id":"6966ef86-9516-51be-92d9-528493ce8d99","name":"BHC LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146851","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2dc3aefb-6c79-577f-9994-6a5601df7dac","name":"NetIncorp Agent Services Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"773b1575-39f7-525a-9941-1720eccee9a0","name":"Moises Roman Maionica-Pajovic and Gitsel Coromoto Jelambi-Garcia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dc3aefb-6c79-577f-9994-6a5601df7dac","fromName":"NetIncorp Agent Services Inc.","to":"6966ef86-9516-51be-92d9-528493ce8d99","toName":"BHC LTD.","role":"director of","share":null},{"depth":1,"from":"773b1575-39f7-525a-9941-1720eccee9a0","fromName":"Moises Roman Maionica-Pajovic and Gitsel Coromoto Jelambi-Garcia","to":"6966ef86-9516-51be-92d9-528493ce8d99","toName":"BHC LTD.","role":"shareholder 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/146851"}],"source":"corpus"}