{"entity":{"id":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","name":"Maple Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82013962","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"55754abf-638d-57b0-8110-ce0ef2c575f5","name":"Maple Holdings Limited","jurisdiction":"BM","identifier":"lei:549300VMWSBBXEVM1Z71","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6893b5c-2180-5959-9970-82d8921c67fd","name":"Bielski - Caron","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dd8a85b-2350-53a7-92ba-0963457d19b5","name":"Binchy - Cora","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"448f2ff8-4121-512c-afdf-11c5431fe39f","name":"Crosby - Ian C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29883c00-68fb-5841-a1df-93d7bf92be1d","name":"CHAUMONT (DIRECTORS) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33a5df47-7e05-56d7-adfa-1e1d1682e573","name":"Douglas - Robert N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72ec115f-ebe4-51bc-aff7-342ed4e4a5f7","name":"Ferguson - Ian W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b570cd6-1fff-51ee-b285-86ccb906f4d8","name":"Oliver - Karen E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69fdaee2-ae1e-5fba-a493-e81161ead2a0","name":"Sacks - Sonia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"e6893b5c-2180-5959-9970-82d8921c67fd","fromName":"Bielski - Caron","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5dd8a85b-2350-53a7-92ba-0963457d19b5","fromName":"Binchy - Cora","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"448f2ff8-4121-512c-afdf-11c5431fe39f","fromName":"Crosby - Ian C","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"29883c00-68fb-5841-a1df-93d7bf92be1d","fromName":"CHAUMONT (DIRECTORS) LIMITED","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"33a5df47-7e05-56d7-adfa-1e1d1682e573","fromName":"Douglas - Robert N","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"72ec115f-ebe4-51bc-aff7-342ed4e4a5f7","fromName":"Ferguson - Ian W","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4b570cd6-1fff-51ee-b285-86ccb906f4d8","fromName":"Oliver - Karen E","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"director of","share":null},{"depth":1,"from":"69fdaee2-ae1e-5fba-a493-e81161ead2a0","fromName":"Sacks - Sonia","to":"0425869f-9b4b-5ae2-bfea-af3e0e01ecd2","toName":"Maple Holdings Limited","role":"shareholder 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/82013962"}],"source":"corpus"}