{"entity":{"id":"ea4431f4-a656-5567-9e14-7eaf65a43f37","name":"Bourgainville Limited","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-82019418","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33ca6a95-e102-5946-9571-9ce019412e0f","name":"Benoiton - Conrad Serge","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"33ca6a95-e102-5946-9571-9ce019412e0f","name":"Benoiton - Conrad Serge","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"9259ef83-7352-5f11-83a1-e9fef2c4f0b8","name":"Crociani-De Bourbon Des Deux Siciles - Camilla","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"9259ef83-7352-5f11-83a1-e9fef2c4f0b8","name":"Crociani-De Bourbon Des Deux Siciles - Camilla","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"bd517012-5baa-560d-b1a0-07e9eaa15eb3","name":"Leung Kai Yuen - Dominique","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b3c627c2-0634-5318-ba13-ca9dd0100392","name":"Kweton - Pinpin - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"shareholder of","share":null},{"depth":1,"from":"33ca6a95-e102-5946-9571-9ce019412e0f","fromName":"Benoiton - Conrad Serge","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"director of","share":null},{"depth":1,"from":"33ca6a95-e102-5946-9571-9ce019412e0f","fromName":"Benoiton - Conrad Serge","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"is signatory for","share":null},{"depth":1,"from":"9259ef83-7352-5f11-83a1-e9fef2c4f0b8","fromName":"Crociani-De Bourbon Des Deux Siciles - Camilla","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"9259ef83-7352-5f11-83a1-e9fef2c4f0b8","fromName":"Crociani-De Bourbon Des Deux Siciles - Camilla","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"bd517012-5baa-560d-b1a0-07e9eaa15eb3","fromName":"Leung Kai Yuen - Dominique","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"is signatory for","share":null},{"depth":1,"from":"b3c627c2-0634-5318-ba13-ca9dd0100392","fromName":"Kweton - Pinpin - Mauritius","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"is signatory for","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"ea4431f4-a656-5567-9e14-7eaf65a43f37","toName":"Bourgainville Limited","role":"is signatory for","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/82019418"}],"source":"corpus"}