{"entity":{"id":"c00553dc-e334-5d0d-91e8-cf522f73694f","name":"Bofon Management Ltd.","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20142067","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director / secretary","share":null,"party":{"id":"f58cc07b-4f23-50ba-94ac-c59dd1357a76","name":"GTC MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"director / president","share":null,"party":{"id":"9ae415bd-16c5-5b2d-9216-77979726793f","name":"BDG MANAGEMENT LTD.","type":"Organization","kind":"company"}},{"role":"secretary","share":null,"party":{"id":"15cfc050-d570-5add-b79e-96b796ba9691","name":"BDG MANAGEMENT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f58cc07b-4f23-50ba-94ac-c59dd1357a76","fromName":"GTC MANAGEMENT LTD.","to":"c00553dc-e334-5d0d-91e8-cf522f73694f","toName":"Bofon Management Ltd.","role":"director / secretary","share":null},{"depth":1,"from":"9ae415bd-16c5-5b2d-9216-77979726793f","fromName":"BDG MANAGEMENT LTD.","to":"c00553dc-e334-5d0d-91e8-cf522f73694f","toName":"Bofon Management Ltd.","role":"director / president","share":null},{"depth":1,"from":"15cfc050-d570-5add-b79e-96b796ba9691","fromName":"BDG MANAGEMENT LTD.","to":"c00553dc-e334-5d0d-91e8-cf522f73694f","toName":"Bofon Management Ltd.","role":"secretary","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/20142067"}],"source":"corpus"}