{"entity":{"id":"6aa9265e-6809-599d-bd04-3fd03aabc5dc","name":"BSA International Finance Corp.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011856","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"022b215d-b1b6-54d9-be7d-86bdeb667a7a","name":"Ferreira - Erico","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"022b215d-b1b6-54d9-be7d-86bdeb667a7a","fromName":"Ferreira - Erico","to":"6aa9265e-6809-599d-bd04-3fd03aabc5dc","toName":"BSA International Finance Corp.","role":"shareholder of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"6aa9265e-6809-599d-bd04-3fd03aabc5dc","toName":"BSA International Finance Corp.","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/82011856"}],"source":"corpus"}