{"entity":{"id":"cda6effc-b82b-561b-b616-e486f9d3c26c","name":"PAULS ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100302409","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d794bd77-65d8-5bca-89ea-1e2623b2ab50","name":"WEBBER ANGELA R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d6f2eb9-4c29-5b45-b95e-a68ebfb50725","name":"GALT LAURA ANN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62dfb812-c745-56f4-89d3-b3ddad8e8c64","name":"JOHNSON JAMES A","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"5f5c7d6d-0d7a-5049-bb45-e27d1058bf0f","name":"HUSBANDS NICOLE R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dab96fdc-b80c-5e68-9297-2bd3c3b1a9ac","name":"JOHNSON PAUL C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffcad484-1bbd-5631-9c61-7798c5d58069","name":"JOHNSON RALPH L.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ea656ed-783f-5432-a1ad-b18e06a1a808","name":"INC, SERVICES TRUST OLD COLLEGE","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"68864819-cc56-5de2-a0b1-95c240ddd83f","name":"KADIRULLAH LISA N","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1d280cc6-9705-59fb-8a1d-acb5897972c3","name":"MARAJ RAMNATH H","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"63b94bab-419a-55e5-adf8-9f655405676f","name":"STEVMAR CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca2b2431-0e6b-5c7b-b9af-40ac52df5fa5","name":"JOHNSON CHARLES A R","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d794bd77-65d8-5bca-89ea-1e2623b2ab50","fromName":"WEBBER ANGELA R","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"secretary of","share":null},{"depth":1,"from":"7d6f2eb9-4c29-5b45-b95e-a68ebfb50725","fromName":"GALT LAURA ANN","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"62dfb812-c745-56f4-89d3-b3ddad8e8c64","fromName":"JOHNSON JAMES A","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"5f5c7d6d-0d7a-5049-bb45-e27d1058bf0f","fromName":"HUSBANDS NICOLE R","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"assistant secretary of","share":null},{"depth":1,"from":"dab96fdc-b80c-5e68-9297-2bd3c3b1a9ac","fromName":"JOHNSON PAUL C.","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"ffcad484-1bbd-5631-9c61-7798c5d58069","fromName":"JOHNSON RALPH L.","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"1ea656ed-783f-5432-a1ad-b18e06a1a808","fromName":"INC, SERVICES TRUST OLD COLLEGE","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"secretary of","share":null},{"depth":1,"from":"68864819-cc56-5de2-a0b1-95c240ddd83f","fromName":"KADIRULLAH LISA N","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"assistant secretary of","share":null},{"depth":1,"from":"1d280cc6-9705-59fb-8a1d-acb5897972c3","fromName":"MARAJ RAMNATH H","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"secretary of","share":null},{"depth":1,"from":"63b94bab-419a-55e5-adf8-9f655405676f","fromName":"STEVMAR CORPORATE SERVICES LTD.","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"secretary of","share":null},{"depth":1,"from":"ca2b2431-0e6b-5c7b-b9af-40ac52df5fa5","fromName":"JOHNSON CHARLES A R","to":"cda6effc-b82b-561b-b616-e486f9d3c26c","toName":"PAULS ENTERPRISES LTD.","role":"director 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/100302409"}],"source":"corpus"}