{"entity":{"id":"8fb3d71a-61f5-583b-aa6e-261230300442","name":"LE CLUB WILLIAMS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10182643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"41edff5e-1ef4-5aee-ac9e-4960baefcb65","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"352ab22a-a9fc-5f52-acab-b8585c45c3e4","name":"MANAGEMENT NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8c95679-0a4e-5a86-9a67-aa4b412f15f2","name":"DORCHESTER INTERNATIONAL INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41edff5e-1ef4-5aee-ac9e-4960baefcb65","fromName":"FALCON NOMINEES LIMITED","to":"8fb3d71a-61f5-583b-aa6e-261230300442","toName":"LE CLUB WILLIAMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"352ab22a-a9fc-5f52-acab-b8585c45c3e4","fromName":"MANAGEMENT NOMINEES LIMITED","to":"8fb3d71a-61f5-583b-aa6e-261230300442","toName":"LE CLUB WILLIAMS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8c95679-0a4e-5a86-9a67-aa4b412f15f2","fromName":"DORCHESTER INTERNATIONAL INC.","to":"8fb3d71a-61f5-583b-aa6e-261230300442","toName":"LE CLUB WILLIAMS 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/10182643"}],"source":"corpus"}