{"entity":{"id":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","name":"IntellaSys BEC Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007099","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04d848ec-d8c1-5591-9c47-f450a530b7f1","name":"Brown Jr - Chester Arthur","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"dfc1bc9b-50cd-59cf-8f85-74ddf540fa7e","name":"Hannah - Dwayne Ramon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f3b3785-5161-5e84-8dc0-868c67273f94","name":"Leckrone - Daniel McNary","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"71cb77ca-f8d9-525c-8960-92d7adef8699","name":"Leckrone - Daniel Edwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71cb77ca-f8d9-525c-8960-92d7adef8699","name":"Leckrone - Daniel Edwin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71cb77ca-f8d9-525c-8960-92d7adef8699","name":"Leckrone - Daniel Edwin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71cb77ca-f8d9-525c-8960-92d7adef8699","name":"Leckrone - Daniel Edwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"director of","share":null},{"depth":1,"from":"04d848ec-d8c1-5591-9c47-f450a530b7f1","fromName":"Brown Jr - Chester Arthur","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"director of","share":null},{"depth":1,"from":"dfc1bc9b-50cd-59cf-8f85-74ddf540fa7e","fromName":"Hannah - Dwayne Ramon","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"4f3b3785-5161-5e84-8dc0-868c67273f94","fromName":"Leckrone - Daniel McNary","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"director of","share":null},{"depth":1,"from":"71cb77ca-f8d9-525c-8960-92d7adef8699","fromName":"Leckrone - Daniel Edwin","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"chairman of","share":null},{"depth":1,"from":"71cb77ca-f8d9-525c-8960-92d7adef8699","fromName":"Leckrone - Daniel Edwin","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"director of","share":null},{"depth":1,"from":"71cb77ca-f8d9-525c-8960-92d7adef8699","fromName":"Leckrone - Daniel Edwin","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"secretary of","share":null},{"depth":1,"from":"71cb77ca-f8d9-525c-8960-92d7adef8699","fromName":"Leckrone - Daniel Edwin","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"director of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"e2c801e6-3cad-5eef-8ad0-6b37127ef000","toName":"IntellaSys BEC Ltd.","role":"secretary 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/82007099"}],"source":"corpus"}