{"entity":{"id":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","name":"McKinney International, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002413","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","name":"Robertson - Charles","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","name":"Robertson - Charles","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","name":"Robertson - Charles","type":"Organization","kind":"company"}},{"role":"vice chairman of","share":null,"party":{"id":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","name":"Robertson - Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"44d76167-ec6b-5951-9682-5d967f525160","name":"Miller - H. Wade","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44d76167-ec6b-5951-9682-5d967f525160","name":"Miller - H. Wade","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48323c12-c758-535b-a7be-685f1f7f091e","name":"Wylie - James M.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"48323c12-c758-535b-a7be-685f1f7f091e","name":"Wylie - James M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","fromName":"Robertson - Charles","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"director of","share":null},{"depth":1,"from":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","fromName":"Robertson - Charles","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","fromName":"Robertson - Charles","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"8d126e92-66e8-5bc9-8e47-83c1a3caa1d1","fromName":"Robertson - Charles","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"vice chairman of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"director of","share":null},{"depth":1,"from":"44d76167-ec6b-5951-9682-5d967f525160","fromName":"Miller - H. Wade","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"chairman of","share":null},{"depth":1,"from":"44d76167-ec6b-5951-9682-5d967f525160","fromName":"Miller - H. Wade","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"director of","share":null},{"depth":1,"from":"6c02f630-311f-578d-84ea-9f3c877201c5","fromName":"Molyneux - Douglas","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"director of","share":null},{"depth":1,"from":"48323c12-c758-535b-a7be-685f1f7f091e","fromName":"Wylie - James M.","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"director of","share":null},{"depth":1,"from":"48323c12-c758-535b-a7be-685f1f7f091e","fromName":"Wylie - James M.","to":"a99b0d51-f309-5dfa-8d05-a4a7719bbae2","toName":"McKinney International, Ltd.","role":"president 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/82002413"}],"source":"corpus"}