{"entity":{"id":"ef5d7630-2368-5ad5-87d6-fed5e54b68e2","name":"WBox 2014-2 Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82024123","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13e747ef-d6a0-56df-be8a-b7035122b812","name":"Whitebox Multi-Strategy Partners, L.P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74139929-21be-551b-8824-a56993e16943","name":"McCormick - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acbccf3d-d4da-59d4-b6ec-1f1702608bd4","name":"Strefling - Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"ef5d7630-2368-5ad5-87d6-fed5e54b68e2","toName":"WBox 2014-2 Ltd.","role":"secretary of","share":null},{"depth":1,"from":"13e747ef-d6a0-56df-be8a-b7035122b812","fromName":"Whitebox Multi-Strategy Partners, L.P.","to":"ef5d7630-2368-5ad5-87d6-fed5e54b68e2","toName":"WBox 2014-2 Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"74139929-21be-551b-8824-a56993e16943","fromName":"McCormick - Michael","to":"ef5d7630-2368-5ad5-87d6-fed5e54b68e2","toName":"WBox 2014-2 Ltd.","role":"director of","share":null},{"depth":1,"from":"acbccf3d-d4da-59d4-b6ec-1f1702608bd4","fromName":"Strefling - Mark","to":"ef5d7630-2368-5ad5-87d6-fed5e54b68e2","toName":"WBox 2014-2 Ltd.","role":"director 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/82024123"}],"source":"corpus"}