{"entity":{"id":"7766bfcb-7544-5448-879f-cab71df412e2","name":"Morris I Ltd","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005915","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"10fe2a9c-204f-5610-9693-4659a6f31162","name":"HSBC Bank - New York (452 Fifth Avenue)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed9edc6d-25fb-5374-973e-19fc1b64800a","name":"Dominguez Ayala - Martha Cecilia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed9edc6d-25fb-5374-973e-19fc1b64800a","name":"Dominguez Ayala - Martha Cecilia","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ed9edc6d-25fb-5374-973e-19fc1b64800a","name":"Dominguez Ayala - Martha Cecilia","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d702e50-a645-5cee-a139-dadcfd4865a6","name":"Lopez Esquival - Guillermo Oswaldo","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5d702e50-a645-5cee-a139-dadcfd4865a6","name":"Lopez Esquival - Guillermo Oswaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d702e50-a645-5cee-a139-dadcfd4865a6","name":"Lopez Esquival - Guillermo Oswaldo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6f85a40-e447-509f-9f59-4d881b275783","name":"Triffitt - Julia","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"98603c58-36d0-5524-859a-6110646933b7","name":"Jones - Desirae","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10fe2a9c-204f-5610-9693-4659a6f31162","fromName":"HSBC Bank - New York (452 Fifth Avenue)","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ed9edc6d-25fb-5374-973e-19fc1b64800a","fromName":"Dominguez Ayala - Martha Cecilia","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"director of","share":null},{"depth":1,"from":"ed9edc6d-25fb-5374-973e-19fc1b64800a","fromName":"Dominguez Ayala - Martha Cecilia","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ed9edc6d-25fb-5374-973e-19fc1b64800a","fromName":"Dominguez Ayala - Martha Cecilia","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"vice-president of","share":null},{"depth":1,"from":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","fromName":"Higgins - Maria","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"secretary of","share":null},{"depth":1,"from":"5d702e50-a645-5cee-a139-dadcfd4865a6","fromName":"Lopez Esquival - Guillermo Oswaldo","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"director of","share":null},{"depth":1,"from":"5d702e50-a645-5cee-a139-dadcfd4865a6","fromName":"Lopez Esquival - Guillermo Oswaldo","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"president of","share":null},{"depth":1,"from":"5d702e50-a645-5cee-a139-dadcfd4865a6","fromName":"Lopez Esquival - Guillermo Oswaldo","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"secretary of","share":null},{"depth":1,"from":"c6f85a40-e447-509f-9f59-4d881b275783","fromName":"Triffitt - Julia","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I Ltd","role":"secretary of","share":null},{"depth":1,"from":"98603c58-36d0-5524-859a-6110646933b7","fromName":"Jones - Desirae","to":"7766bfcb-7544-5448-879f-cab71df412e2","toName":"Morris I 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/82005915"}],"source":"corpus"}