{"entity":{"id":"ded21209-1456-5676-beaf-51f5bfdc9800","name":"WILLCOX INVESTMENT CORP.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10008707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a509cb0a-17d2-5419-82c1-fb1c344ef505","name":"BASEL ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d5f434d-ac0e-5bd3-bdae-eee792d41825","name":"BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a509cb0a-17d2-5419-82c1-fb1c344ef505","fromName":"BASEL ONE LIMITED","to":"ded21209-1456-5676-beaf-51f5bfdc9800","toName":"WILLCOX INVESTMENT CORP.","role":"shareholder of","share":null},{"depth":1,"from":"1d5f434d-ac0e-5bd3-bdae-eee792d41825","fromName":"BEARER","to":"ded21209-1456-5676-beaf-51f5bfdc9800","toName":"WILLCOX INVESTMENT CORP.","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/10008707"}],"source":"corpus"}