{"entity":{"id":"ee9df08f-1813-5610-97a7-f864565def1c","name":"ACH-ED-07 Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005200","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"305afda7-55ad-5f27-8763-4254f4a61d66","name":"Agora Capital Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4417b21b-95f0-5de5-8fb8-c607c8058430","name":"Parfit - Jeremy Spencer","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4417b21b-95f0-5de5-8fb8-c607c8058430","name":"Parfit - Jeremy Spencer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b8f397c-54a6-5138-8564-b3784d88b988","name":"Green - Susan Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dbbd641-f558-5381-b8dc-1ddfe3e30475","name":"Jones - Shirelle","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"305afda7-55ad-5f27-8763-4254f4a61d66","fromName":"Agora Capital Holdings Ltd.","to":"ee9df08f-1813-5610-97a7-f864565def1c","toName":"ACH-ED-07 Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"ee9df08f-1813-5610-97a7-f864565def1c","toName":"ACH-ED-07 Ltd.","role":"director of","share":null},{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"ee9df08f-1813-5610-97a7-f864565def1c","toName":"ACH-ED-07 Ltd.","role":"president of","share":null},{"depth":1,"from":"4417b21b-95f0-5de5-8fb8-c607c8058430","fromName":"Parfit - Jeremy Spencer","to":"ee9df08f-1813-5610-97a7-f864565def1c","toName":"ACH-ED-07 Ltd.","role":"director of","share":null},{"depth":1,"from":"4417b21b-95f0-5de5-8fb8-c607c8058430","fromName":"Parfit - Jeremy Spencer","to":"ee9df08f-1813-5610-97a7-f864565def1c","toName":"ACH-ED-07 Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3b8f397c-54a6-5138-8564-b3784d88b988","fromName":"Green - Susan Ann","to":"ee9df08f-1813-5610-97a7-f864565def1c","toName":"ACH-ED-07 Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8dbbd641-f558-5381-b8dc-1ddfe3e30475","fromName":"Jones - Shirelle","to":"ee9df08f-1813-5610-97a7-f864565def1c","toName":"ACH-ED-07 Ltd.","role":"director 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/82005200"}],"source":"corpus"}