{"entity":{"id":"04bef437-cf23-5675-94db-df6c4162120b","name":"Fletcher Investments, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004851","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","name":"Kiely - Denis J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","name":"Kiely - Denis J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","name":"Kiely - Denis J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","name":"Kiely - Denis J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92ea3d9f-84ed-5b2e-ac16-1fda03e3116d","name":"Fletcher, Jr - Alphonse","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"92ea3d9f-84ed-5b2e-ac16-1fda03e3116d","name":"Fletcher, Jr - Alphonse","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"92ea3d9f-84ed-5b2e-ac16-1fda03e3116d","name":"Fletcher, Jr - Alphonse","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456742c7-7036-5115-851f-9b28c2a3c161","name":"Holmes - Felicity R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52b69f18-c42d-569f-b3f6-89969636f501","name":"The Fletcher Aggressive Fund, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0aa60770-5ec1-5d2b-8073-860e3a3e86d4","name":"The Fletcher Aggressive Fund, Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e960a39-9a3f-523d-aaec-189353267bd3","name":"The Fletcher Polaris Fund","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c751e7d7-7a10-5467-abe3-eef03b3c53b0","name":"The Fletcher Fund, L.P.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"75b749fc-6710-53f0-8deb-5c47f80ade13","name":"Tsai - Mei-Ying","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ccfbddd7-1539-5146-9f90-685f35571b3f","name":"Zayfert - Peter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","fromName":"Kiely - Denis J","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","fromName":"Kiely - Denis J","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","fromName":"Kiely - Denis J","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"president of","share":null},{"depth":1,"from":"e4ae8e4b-833c-58c9-8f46-eddbe8bfbe37","fromName":"Kiely - Denis J","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"92ea3d9f-84ed-5b2e-ac16-1fda03e3116d","fromName":"Fletcher, Jr - Alphonse","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"92ea3d9f-84ed-5b2e-ac16-1fda03e3116d","fromName":"Fletcher, Jr - Alphonse","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"92ea3d9f-84ed-5b2e-ac16-1fda03e3116d","fromName":"Fletcher, Jr - Alphonse","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"president of","share":null},{"depth":1,"from":"456742c7-7036-5115-851f-9b28c2a3c161","fromName":"Holmes - Felicity R","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"52b69f18-c42d-569f-b3f6-89969636f501","fromName":"The Fletcher Aggressive Fund, L.P.","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0aa60770-5ec1-5d2b-8073-860e3a3e86d4","fromName":"The Fletcher Aggressive Fund, Limited","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7e960a39-9a3f-523d-aaec-189353267bd3","fromName":"The Fletcher Polaris Fund","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c751e7d7-7a10-5467-abe3-eef03b3c53b0","fromName":"The Fletcher Fund, L.P.","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"75b749fc-6710-53f0-8deb-5c47f80ade13","fromName":"Tsai - Mei-Ying","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ccfbddd7-1539-5146-9f90-685f35571b3f","fromName":"Zayfert - Peter","to":"04bef437-cf23-5675-94db-df6c4162120b","toName":"Fletcher Investments, Ltd.","role":"is signatory for","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/82004851"}],"source":"corpus"}