{"entity":{"id":"dfc66ab2-2254-5e37-af68-ba8d7725b44e","name":"Blue Horizon Worldwide Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"da9a3220-4e2a-54cb-ae54-b1e8cca76c70","name":"Trevona Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"874c9a8c-480b-5966-bd72-a79e80641140","name":"REGULA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"874c9a8c-480b-5966-bd72-a79e80641140","name":"REGULA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da9a3220-4e2a-54cb-ae54-b1e8cca76c70","fromName":"Trevona Limited","to":"dfc66ab2-2254-5e37-af68-ba8d7725b44e","toName":"Blue Horizon Worldwide Ltd","role":"secretary of","share":null},{"depth":1,"from":"874c9a8c-480b-5966-bd72-a79e80641140","fromName":"REGULA LIMITED","to":"dfc66ab2-2254-5e37-af68-ba8d7725b44e","toName":"Blue Horizon Worldwide Ltd","role":"director of","share":null},{"depth":1,"from":"874c9a8c-480b-5966-bd72-a79e80641140","fromName":"REGULA LIMITED","to":"dfc66ab2-2254-5e37-af68-ba8d7725b44e","toName":"Blue Horizon 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/146072"}],"source":"corpus"}