{"entity":{"id":"9c0a0113-e868-52d7-b36d-059d29b9d0d2","name":"NEGRESCO HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100315307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3663af87-454c-526e-a758-bdbdd9812590","name":"WILLIAMS RALPH S. DEC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dab4f53-575e-579e-9051-2879bbd2aa62","name":"PAYNE LEONARD A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ad454f8-ea06-5124-8780-3a4357a2d6a7","name":"HUSBANDS NICOLE R.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3663af87-454c-526e-a758-bdbdd9812590","fromName":"WILLIAMS RALPH S. DEC.","to":"9c0a0113-e868-52d7-b36d-059d29b9d0d2","toName":"NEGRESCO HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"8dab4f53-575e-579e-9051-2879bbd2aa62","fromName":"PAYNE LEONARD A.","to":"9c0a0113-e868-52d7-b36d-059d29b9d0d2","toName":"NEGRESCO HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"8ad454f8-ea06-5124-8780-3a4357a2d6a7","fromName":"HUSBANDS NICOLE R.","to":"9c0a0113-e868-52d7-b36d-059d29b9d0d2","toName":"NEGRESCO HOLDINGS INC.","role":"secretary 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/100315307"}],"source":"corpus"}