{"entity":{"id":"8be8228e-a0ae-592e-afa5-c713328ab8f0","name":"Euro Wagon II, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022313","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5186444-3b48-5bc7-a34f-2004e721bb11","name":"Gibbons - Michael J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a806533-299a-5d3d-8a71-26e693b0ca7f","name":"Rees - Gwyneth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"759bc053-b9a8-5c7c-a5b0-617dc65cf483","name":"Ross, Jr. - Wilbur Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f51a8ff7-890d-51d6-9670-9f7c279347db","name":"Toy - Stephen James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e83bd587-879f-5fe6-bfbf-d2aaa27f2601","name":"WLR Recovery Fund II, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5186444-3b48-5bc7-a34f-2004e721bb11","fromName":"Gibbons - Michael J.","to":"8be8228e-a0ae-592e-afa5-c713328ab8f0","toName":"Euro Wagon II, Ltd.","role":"director of","share":null},{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"8be8228e-a0ae-592e-afa5-c713328ab8f0","toName":"Euro Wagon II, Ltd.","role":"director of","share":null},{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"8be8228e-a0ae-592e-afa5-c713328ab8f0","toName":"Euro Wagon II, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4a806533-299a-5d3d-8a71-26e693b0ca7f","fromName":"Rees - Gwyneth","to":"8be8228e-a0ae-592e-afa5-c713328ab8f0","toName":"Euro Wagon II, Ltd.","role":"director of","share":null},{"depth":1,"from":"759bc053-b9a8-5c7c-a5b0-617dc65cf483","fromName":"Ross, Jr. - Wilbur Louis","to":"8be8228e-a0ae-592e-afa5-c713328ab8f0","toName":"Euro Wagon II, Ltd.","role":"director of","share":null},{"depth":1,"from":"f51a8ff7-890d-51d6-9670-9f7c279347db","fromName":"Toy - Stephen James","to":"8be8228e-a0ae-592e-afa5-c713328ab8f0","toName":"Euro Wagon II, Ltd.","role":"director of","share":null},{"depth":1,"from":"e83bd587-879f-5fe6-bfbf-d2aaa27f2601","fromName":"WLR Recovery Fund II, L.P.","to":"8be8228e-a0ae-592e-afa5-c713328ab8f0","toName":"Euro Wagon II, Ltd.","role":"shareholder 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/82022313"}],"source":"corpus"}