{"entity":{"id":"d93cc04c-6d30-5474-b3f2-f8d909e1d225","name":"B.C.S. Investments, Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4866c9ba-ff98-5610-90db-9b118f35b43e","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4866c9ba-ff98-5610-90db-9b118f35b43e","fromName":"Bearer 1","to":"d93cc04c-6d30-5474-b3f2-f8d909e1d225","toName":"B.C.S. Investments, Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"d93cc04c-6d30-5474-b3f2-f8d909e1d225","toName":"B.C.S. Investments, Ltd","role":"director 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/126689"}],"source":"corpus"}