{"entity":{"id":"7b4d9c73-5d21-5188-a310-f1147fa7fb8a","name":"Barcap Offshore Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-155246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"350bffe8-dde3-5ff5-9e94-f8017a771e85","name":"ITAS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cb069a3-7d02-5535-a7bd-5fdc9f99bde0","name":"Shield Worldwide Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"350bffe8-dde3-5ff5-9e94-f8017a771e85","fromName":"ITAS LIMITED","to":"7b4d9c73-5d21-5188-a310-f1147fa7fb8a","toName":"Barcap Offshore Limited","role":"director of","share":null},{"depth":1,"from":"2cb069a3-7d02-5535-a7bd-5fdc9f99bde0","fromName":"Shield Worldwide Corporation","to":"7b4d9c73-5d21-5188-a310-f1147fa7fb8a","toName":"Barcap Offshore 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/155246"}],"source":"corpus"}