{"entity":{"id":"acb93ea3-913b-510e-824a-9a195dbea55a","name":"BUSINESS ADMINISTRATION CONSULTANT LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10107445","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43ab6add-2907-586d-8ad8-fdbd1e2d6075","name":"THE THADDEUS FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43ab6add-2907-586d-8ad8-fdbd1e2d6075","fromName":"THE THADDEUS FOUNDATION","to":"acb93ea3-913b-510e-824a-9a195dbea55a","toName":"BUSINESS ADMINISTRATION CONSULTANT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"acb93ea3-913b-510e-824a-9a195dbea55a","toName":"BUSINESS ADMINISTRATION CONSULTANT 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/10107445"}],"source":"corpus"}