{"entity":{"id":"e7a4a99c-49d7-59a3-aeeb-012aae7c7529","name":"OIL RECOVERY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10123155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38ddc038-337f-54eb-a603-43c19ba165f6","name":"ROGER BARBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d23df809-0f04-51ae-9956-9691fcd5e5dc","name":"BALCHAN SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38ddc038-337f-54eb-a603-43c19ba165f6","fromName":"ROGER BARBY","to":"e7a4a99c-49d7-59a3-aeeb-012aae7c7529","toName":"OIL RECOVERY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d23df809-0f04-51ae-9956-9691fcd5e5dc","fromName":"BALCHAN SECRETARIES LIMITED","to":"e7a4a99c-49d7-59a3-aeeb-012aae7c7529","toName":"OIL RECOVERY LIMITED","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/10123155"}],"source":"corpus"}