{"entity":{"id":"939d375a-7741-580c-a68d-c0ef6b466f70","name":"Expert Retail.com Ltd.","type":"Company","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-82004035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","name":"Hadall - Chantal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9daa824-5d1c-54fc-829c-45c040c75156","name":"Gwynne - Paul","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b9daa824-5d1c-54fc-829c-45c040c75156","name":"Gwynne - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c4ee0bd-57fe-55a9-85ba-eb1daa4b0d33","name":"Wallis - Lance W.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2c4ee0bd-57fe-55a9-85ba-eb1daa4b0d33","name":"Wallis - Lance W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5db15da9-e9c1-54dd-acdd-982e34ccda40","name":"Wallis - Leigh Anne","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e0451da-8cc9-52c5-b346-a9d0c71b8d7d","fromName":"Hadall - Chantal","to":"939d375a-7741-580c-a68d-c0ef6b466f70","toName":"Expert Retail.com Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b9daa824-5d1c-54fc-829c-45c040c75156","fromName":"Gwynne - Paul","to":"939d375a-7741-580c-a68d-c0ef6b466f70","toName":"Expert Retail.com Ltd.","role":"director of","share":null},{"depth":1,"from":"b9daa824-5d1c-54fc-829c-45c040c75156","fromName":"Gwynne - Paul","to":"939d375a-7741-580c-a68d-c0ef6b466f70","toName":"Expert Retail.com Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2c4ee0bd-57fe-55a9-85ba-eb1daa4b0d33","fromName":"Wallis - Lance W.","to":"939d375a-7741-580c-a68d-c0ef6b466f70","toName":"Expert Retail.com Ltd.","role":"director of","share":null},{"depth":1,"from":"2c4ee0bd-57fe-55a9-85ba-eb1daa4b0d33","fromName":"Wallis - Lance W.","to":"939d375a-7741-580c-a68d-c0ef6b466f70","toName":"Expert Retail.com Ltd.","role":"president of","share":null},{"depth":1,"from":"5db15da9-e9c1-54dd-acdd-982e34ccda40","fromName":"Wallis - Leigh Anne","to":"939d375a-7741-580c-a68d-c0ef6b466f70","toName":"Expert Retail.com Ltd.","role":"director 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/82004035"}],"source":"corpus"}