{"entity":{"id":"c5344a83-877b-5f4e-b796-e16f36e92efa","name":"CWS SECURED FUNDING LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f29fb7d-3ded-5853-9f08-8bd2f2d9b8e2","name":"Knightsbridge Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6507eb3e-8181-5bc1-8e4d-9735b6a9c833","name":"Red Ribbon Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"c5344a83-877b-5f4e-b796-e16f36e92efa","toName":"CWS SECURED FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"9f29fb7d-3ded-5853-9f08-8bd2f2d9b8e2","fromName":"Knightsbridge Limited","to":"c5344a83-877b-5f4e-b796-e16f36e92efa","toName":"CWS SECURED FUNDING LIMITED","role":"director of","share":null},{"depth":1,"from":"6507eb3e-8181-5bc1-8e4d-9735b6a9c833","fromName":"Red Ribbon Secretaries Limited","to":"c5344a83-877b-5f4e-b796-e16f36e92efa","toName":"CWS SECURED FUNDING LIMITED","role":"secretary 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/82018287"}],"source":"corpus"}