{"entity":{"id":"c4616476-c8bc-5592-9336-54827b0bf54f","name":"Razors and Diapers Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82019523","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fd906b2-89b2-5843-b137-6d079f590ec9","name":"Clarke - Malcolm W W","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fd906b2-89b2-5843-b137-6d079f590ec9","name":"Clarke - Malcolm W W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e74ae0d-ce4c-5171-be5a-78575be89fcb","name":"Saunders - Pete","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7e74ae0d-ce4c-5171-be5a-78575be89fcb","name":"Saunders - Pete","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e74ae0d-ce4c-5171-be5a-78575be89fcb","name":"Saunders - Pete","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc681425-f97b-59c6-b8f2-2fdbb3964234","name":"Wilson - Jerome","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc681425-f97b-59c6-b8f2-2fdbb3964234","name":"Wilson - Jerome","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc681425-f97b-59c6-b8f2-2fdbb3964234","name":"Wilson - Jerome","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fd906b2-89b2-5843-b137-6d079f590ec9","fromName":"Clarke - Malcolm W W","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"director of","share":null},{"depth":1,"from":"3fd906b2-89b2-5843-b137-6d079f590ec9","fromName":"Clarke - Malcolm W W","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"director of","share":null},{"depth":1,"from":"7e74ae0d-ce4c-5171-be5a-78575be89fcb","fromName":"Saunders - Pete","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"director of","share":null},{"depth":1,"from":"7e74ae0d-ce4c-5171-be5a-78575be89fcb","fromName":"Saunders - Pete","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"president of","share":null},{"depth":1,"from":"7e74ae0d-ce4c-5171-be5a-78575be89fcb","fromName":"Saunders - Pete","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cc681425-f97b-59c6-b8f2-2fdbb3964234","fromName":"Wilson - Jerome","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"director of","share":null},{"depth":1,"from":"cc681425-f97b-59c6-b8f2-2fdbb3964234","fromName":"Wilson - Jerome","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cc681425-f97b-59c6-b8f2-2fdbb3964234","fromName":"Wilson - Jerome","to":"c4616476-c8bc-5592-9336-54827b0bf54f","toName":"Razors and Diapers Ltd.","role":"shareholder 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/82019523"}],"source":"corpus"}