{"entity":{"id":"9cc2cdc5-3ca7-554a-9c2b-f0306a8929b0","name":"Wales Contruction Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","name":"Lamb - Cilma A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c69ed280-6de1-5b11-b681-9c083a0e006c","name":"Wales - Arthur L.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c69ed280-6de1-5b11-b681-9c083a0e006c","name":"Wales - Arthur L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6220146d-58bd-5020-9611-39bae5a36b94","name":"Wales - RoseAnn K.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6220146d-58bd-5020-9611-39bae5a36b94","name":"Wales - RoseAnn K.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","fromName":"Lamb - Cilma A.","to":"9cc2cdc5-3ca7-554a-9c2b-f0306a8929b0","toName":"Wales Contruction Limited","role":"secretary of","share":null},{"depth":1,"from":"c69ed280-6de1-5b11-b681-9c083a0e006c","fromName":"Wales - Arthur L.","to":"9cc2cdc5-3ca7-554a-9c2b-f0306a8929b0","toName":"Wales Contruction Limited","role":"director of","share":null},{"depth":1,"from":"c69ed280-6de1-5b11-b681-9c083a0e006c","fromName":"Wales - Arthur L.","to":"9cc2cdc5-3ca7-554a-9c2b-f0306a8929b0","toName":"Wales Contruction Limited","role":"president of","share":null},{"depth":1,"from":"6220146d-58bd-5020-9611-39bae5a36b94","fromName":"Wales - RoseAnn K.","to":"9cc2cdc5-3ca7-554a-9c2b-f0306a8929b0","toName":"Wales Contruction Limited","role":"director of","share":null},{"depth":1,"from":"6220146d-58bd-5020-9611-39bae5a36b94","fromName":"Wales - RoseAnn K.","to":"9cc2cdc5-3ca7-554a-9c2b-f0306a8929b0","toName":"Wales Contruction Limited","role":"vice-president 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/82003020"}],"source":"corpus"}