{"entity":{"id":"f2864bef-2dde-56b9-89bd-8240fa0f0965","name":"BuyFX.com Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004082","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d53932a-fdaf-5ba2-8c66-f72edff64242","name":"Maybury - Christina A.","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"bc36938e-a9ff-536d-895d-a3708c82ebc6","name":"Booth - John G.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"bc36938e-a9ff-536d-895d-a3708c82ebc6","name":"Booth - John G.","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"bc36938e-a9ff-536d-895d-a3708c82ebc6","name":"Booth - John G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc36938e-a9ff-536d-895d-a3708c82ebc6","name":"Booth - John G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b62a26a-f3b9-5920-b23f-31b363234d92","name":"Ellington - E. David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2751bdd0-9806-5667-b691-339fc882d994","name":"Smith - Anthony (Tony)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af145855-f721-5f6a-b17a-60f43404b7a6","name":"Van Roon - Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"director of","share":null},{"depth":1,"from":"8d53932a-fdaf-5ba2-8c66-f72edff64242","fromName":"Maybury - Christina A.","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bc36938e-a9ff-536d-895d-a3708c82ebc6","fromName":"Booth - John G.","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"bc36938e-a9ff-536d-895d-a3708c82ebc6","fromName":"Booth - John G.","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"chairman of","share":null},{"depth":1,"from":"bc36938e-a9ff-536d-895d-a3708c82ebc6","fromName":"Booth - John G.","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"bc36938e-a9ff-536d-895d-a3708c82ebc6","fromName":"Booth - John G.","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"director of","share":null},{"depth":1,"from":"0b62a26a-f3b9-5920-b23f-31b363234d92","fromName":"Ellington - E. David","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"director of","share":null},{"depth":1,"from":"2751bdd0-9806-5667-b691-339fc882d994","fromName":"Smith - Anthony (Tony)","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com Ltd.","role":"director of","share":null},{"depth":1,"from":"af145855-f721-5f6a-b17a-60f43404b7a6","fromName":"Van Roon - Mark","to":"f2864bef-2dde-56b9-89bd-8240fa0f0965","toName":"BuyFX.com 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/82004082"}],"source":"corpus"}