{"entity":{"id":"7c98ca71-ade3-5edd-9329-db0dae9feded","name":"TIMOTHY JAMES WEST","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56032701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2289c11d-ca6d-5d4b-bd88-88ad748da621","name":"BBEPI MALTA HOLDINGS 1 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2289c11d-ca6d-5d4b-bd88-88ad748da621","name":"BBEPI MALTA HOLDINGS 1 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b5379df-ed75-5731-a43a-b15f71484e45","name":"BBEPI MALTA HOLDINGS 2 LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2b5379df-ed75-5731-a43a-b15f71484e45","name":"BBEPI MALTA HOLDINGS 2 LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb714c46-26c8-5f17-a987-1d218b722cb4","name":"BABCOCK & BROWN APOLLO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"eb714c46-26c8-5f17-a987-1d218b722cb4","name":"BABCOCK & BROWN APOLLO LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56032701"}],"source":"corpus"}