{"entity":{"id":"c6714f04-c934-556c-ae30-bc3585db5055","name":"Express Point Worldwide Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f720a42-7ec6-572a-80d5-2cea399843a3","name":"KENDRICK SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d2f2e96-ef8b-5b69-9456-ee71e415a547","name":"LUSHINGTON INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f720a42-7ec6-572a-80d5-2cea399843a3","fromName":"KENDRICK SERVICES LIMITED","to":"c6714f04-c934-556c-ae30-bc3585db5055","toName":"Express Point Worldwide Ltd","role":"director of","share":null},{"depth":1,"from":"1d2f2e96-ef8b-5b69-9456-ee71e415a547","fromName":"LUSHINGTON INVESTMENTS LIMITED","to":"c6714f04-c934-556c-ae30-bc3585db5055","toName":"Express Point Worldwide Ltd","role":"shareholder 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/166240"}],"source":"corpus"}