{"entity":{"id":"bc57a931-d04c-560d-9a39-ad1dc9a415af","name":"INTEGRATED-CAPABILITIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081116","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"local representative of","share":null,"party":{"id":"c45004e5-0370-5ed8-8c50-66758fbfa833","name":"SHARON DIANE COLLIER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b608897c-3b2e-5886-aaec-1f9be0ac33fd","name":"PETER KEVIN PERRY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b608897c-3b2e-5886-aaec-1f9be0ac33fd","name":"PETER KEVIN PERRY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3bda742-7243-56ab-ae99-23b627704118","name":"NIGEL ALLEN ZYGMUNT BOWREY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e3bda742-7243-56ab-ae99-23b627704118","name":"NIGEL ALLEN ZYGMUNT BOWREY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94128894-d1a6-5aa0-8d83-899ea2b61d6b","name":"ANDREW MACKENZIE DAWSON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4b2ebb8-5498-53e0-8da3-ace986182583","name":"KEVIN JOHN PERKS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4b2ebb8-5498-53e0-8da3-ace986182583","name":"KEVIN JOHN PERKS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c45004e5-0370-5ed8-8c50-66758fbfa833","fromName":"SHARON DIANE COLLIER","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"local representative of","share":null},{"depth":1,"from":"b608897c-3b2e-5886-aaec-1f9be0ac33fd","fromName":"PETER KEVIN PERRY","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"director of","share":null},{"depth":1,"from":"b608897c-3b2e-5886-aaec-1f9be0ac33fd","fromName":"PETER KEVIN PERRY","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"e3bda742-7243-56ab-ae99-23b627704118","fromName":"NIGEL ALLEN ZYGMUNT BOWREY","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"director of","share":null},{"depth":1,"from":"e3bda742-7243-56ab-ae99-23b627704118","fromName":"NIGEL ALLEN ZYGMUNT BOWREY","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"legal representative of","share":null},{"depth":1,"from":"94128894-d1a6-5aa0-8d83-899ea2b61d6b","fromName":"ANDREW MACKENZIE DAWSON","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"director of","share":null},{"depth":1,"from":"a4b2ebb8-5498-53e0-8da3-ace986182583","fromName":"KEVIN JOHN PERKS","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"director of","share":null},{"depth":1,"from":"a4b2ebb8-5498-53e0-8da3-ace986182583","fromName":"KEVIN JOHN PERKS","to":"bc57a931-d04c-560d-9a39-ad1dc9a415af","toName":"INTEGRATED-CAPABILITIES LTD","role":"legal representative 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/55081116"}],"source":"corpus"}