{"entity":{"id":"7b12a4c4-f673-5415-9218-702ce327bb29","name":"Epping Forest Limited","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-205395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f643e58d-6e10-5c1d-92a3-d5eb98c1e7fa","name":"The Welbury Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"7b12a4c4-f673-5415-9218-702ce327bb29","toName":"Epping Forest Limited","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"7b12a4c4-f673-5415-9218-702ce327bb29","toName":"Epping Forest Limited","role":"director of","share":null},{"depth":1,"from":"f643e58d-6e10-5c1d-92a3-d5eb98c1e7fa","fromName":"The Welbury Trust","to":"7b12a4c4-f673-5415-9218-702ce327bb29","toName":"Epping Forest Limited","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/205395"}],"source":"corpus"}