{"entity":{"id":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","name":"Registry Systems International Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005178","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9463f550-dfe0-5d8e-86b5-061ffd025242","name":"Chisholm - Helen Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90017c6a-8ab5-51f5-a634-fcbe07d3ae54","name":"Hamm - Vincent S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"90017c6a-8ab5-51f5-a634-fcbe07d3ae54","name":"Hamm - Vincent S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab98606e-4456-5655-b315-24924a23c259","name":"Sweeney - Edward J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ab98606e-4456-5655-b315-24924a23c259","name":"Sweeney - Edward J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ab98606e-4456-5655-b315-24924a23c259","name":"Sweeney - Edward J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab98606e-4456-5655-b315-24924a23c259","name":"Sweeney - Edward J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"219b4706-412e-5403-8ab4-f9232fa7bbdc","name":"Watts - Katherine D B","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9463f550-dfe0-5d8e-86b5-061ffd025242","fromName":"Chisholm - Helen Ann","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"90017c6a-8ab5-51f5-a634-fcbe07d3ae54","fromName":"Hamm - Vincent S","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"director of","share":null},{"depth":1,"from":"90017c6a-8ab5-51f5-a634-fcbe07d3ae54","fromName":"Hamm - Vincent S","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"ab98606e-4456-5655-b315-24924a23c259","fromName":"Sweeney - Edward J","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"director of","share":null},{"depth":1,"from":"ab98606e-4456-5655-b315-24924a23c259","fromName":"Sweeney - Edward J","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ab98606e-4456-5655-b315-24924a23c259","fromName":"Sweeney - Edward J","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"president of","share":null},{"depth":1,"from":"ab98606e-4456-5655-b315-24924a23c259","fromName":"Sweeney - Edward J","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"219b4706-412e-5403-8ab4-f9232fa7bbdc","fromName":"Watts - Katherine D B","to":"69f5fedf-f288-5bd3-9dcd-b5a8299cd4d7","toName":"Registry Systems International Ltd.","role":"secretary 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/82005178"}],"source":"corpus"}