{"entity":{"id":"741376e8-d370-5d4c-94ca-1b80a2fa6694","name":"Broadway Commerce Inc.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-201407","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7cd92edf-cc09-5d07-8077-4c608e074b70","name":"Keith John BARNES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3d65ee9-1c60-5374-8c5d-d6263333764c","name":"Euro-Amex Exchange, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b15ddf4-5851-57b9-b7bf-2975a8851a83","name":"Euro Amex-Exchange, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7cd92edf-cc09-5d07-8077-4c608e074b70","fromName":"Keith John BARNES","to":"741376e8-d370-5d4c-94ca-1b80a2fa6694","toName":"Broadway Commerce Inc.","role":"shareholder of","share":null},{"depth":1,"from":"f3d65ee9-1c60-5374-8c5d-d6263333764c","fromName":"Euro-Amex Exchange, Inc.","to":"741376e8-d370-5d4c-94ca-1b80a2fa6694","toName":"Broadway Commerce Inc.","role":"director of","share":null},{"depth":1,"from":"8b15ddf4-5851-57b9-b7bf-2975a8851a83","fromName":"Euro Amex-Exchange, Inc.","to":"741376e8-d370-5d4c-94ca-1b80a2fa6694","toName":"Broadway Commerce Inc.","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/201407"}],"source":"corpus"}