{"entity":{"id":"7fc4d3ff-2cec-5557-a223-2da9fa23fb4c","name":"SURFROCK INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"7fc4d3ff-2cec-5557-a223-2da9fa23fb4c","toName":"SURFROCK INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"7fc4d3ff-2cec-5557-a223-2da9fa23fb4c","toName":"SURFROCK INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"7fc4d3ff-2cec-5557-a223-2da9fa23fb4c","toName":"SURFROCK INTERNATIONAL LTD","role":"authorised person / signatory 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/142120"}],"source":"corpus"}