{"entity":{"id":"efa1884a-6f0c-5704-a45b-6af4b5e8ff36","name":"Swan Directors Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10155609","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65b36e37-a624-5641-aa91-873d4055f006","name":"BOSTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e1fcbca-17c3-50e4-bd79-7c22060763c0","name":"BENEDICT WORSLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65b36e37-a624-5641-aa91-873d4055f006","fromName":"BOSTON NOMINEES LIMITED","to":"efa1884a-6f0c-5704-a45b-6af4b5e8ff36","toName":"Swan Directors Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e1fcbca-17c3-50e4-bd79-7c22060763c0","fromName":"BENEDICT WORSLEY","to":"efa1884a-6f0c-5704-a45b-6af4b5e8ff36","toName":"Swan Directors 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/10155609"}],"source":"corpus"}