{"entity":{"id":"6ea0d61c-41fe-566c-bae6-86c7946ef0ed","name":"FIRST CHOICE INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10015873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a16d24b-a6eb-5546-9d4d-d39d6208143c","name":"CARMEN BARRIOS T.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"411a262f-fa95-5cc0-b4a5-5c8c755dc220","name":"EZEQUIEL RUIZ Z.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8fc3339-2962-5b85-aa86-5912d54c4096","name":"Brock Nominee Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d1363662-9703-5311-8402-e1044e4e057e","name":"Hendrick George Loubser","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a16d24b-a6eb-5546-9d4d-d39d6208143c","fromName":"CARMEN BARRIOS T.","to":"6ea0d61c-41fe-566c-bae6-86c7946ef0ed","toName":"FIRST CHOICE INC.","role":"shareholder of","share":null},{"depth":1,"from":"411a262f-fa95-5cc0-b4a5-5c8c755dc220","fromName":"EZEQUIEL RUIZ Z.","to":"6ea0d61c-41fe-566c-bae6-86c7946ef0ed","toName":"FIRST CHOICE INC.","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"6ea0d61c-41fe-566c-bae6-86c7946ef0ed","toName":"FIRST CHOICE INC.","role":"shareholder of","share":null},{"depth":1,"from":"d8fc3339-2962-5b85-aa86-5912d54c4096","fromName":"Brock Nominee Limited","to":"6ea0d61c-41fe-566c-bae6-86c7946ef0ed","toName":"FIRST CHOICE INC.","role":"shareholder of","share":null},{"depth":1,"from":"d1363662-9703-5311-8402-e1044e4e057e","fromName":"Hendrick George Loubser","to":"6ea0d61c-41fe-566c-bae6-86c7946ef0ed","toName":"FIRST CHOICE INC.","role":"beneficiary 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/10015873"}],"source":"corpus"}