{"entity":{"id":"b02ce781-0a50-51cf-9887-7b32fa7ff584","name":"MILLENNAIRES FUND","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017502","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21c9cc9f-df34-5608-b4b7-c21f898f6981","name":"Bestwick - Heather","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e92b552a-d17b-5c56-9003-a6a0ac9ad315","name":"Panton - G. Wayne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9482f1e-5655-59ee-b8fd-fe9f4cf115e7","name":"TRAN - Tri-Luong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21c9cc9f-df34-5608-b4b7-c21f898f6981","fromName":"Bestwick - Heather","to":"b02ce781-0a50-51cf-9887-7b32fa7ff584","toName":"MILLENNAIRES FUND","role":"director of","share":null},{"depth":1,"from":"e92b552a-d17b-5c56-9003-a6a0ac9ad315","fromName":"Panton - G. Wayne","to":"b02ce781-0a50-51cf-9887-7b32fa7ff584","toName":"MILLENNAIRES FUND","role":"director of","share":null},{"depth":1,"from":"f9482f1e-5655-59ee-b8fd-fe9f4cf115e7","fromName":"TRAN - Tri-Luong","to":"b02ce781-0a50-51cf-9887-7b32fa7ff584","toName":"MILLENNAIRES FUND","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/82017502"}],"source":"corpus"}