{"entity":{"id":"050756e2-61e4-5100-9e81-2dc09a15aae4","name":"WorleyParsons Risk Management Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006863","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"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":"is signatory for","share":null,"party":{"id":"790e5f6b-607c-508a-a3de-070f6f4162e9","name":"Aldridge - Regina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"70d367b9-6c67-5c3c-b875-6d435f23e766","name":"Busch - Craig William","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","name":"Dummett - Robert","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2d402dc8-5118-5ffc-ab30-8156b0355d67","name":"Holt - Simon Wellesley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"607e653e-206d-5bfd-99da-7ec03bed7d52","name":"Housego - David Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"607e653e-206d-5bfd-99da-7ec03bed7d52","name":"Housego - David Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"607e653e-206d-5bfd-99da-7ec03bed7d52","name":"Housego - David Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12070cb8-abcf-5b64-9343-fca9fea4387f","name":"Kalban - Lawrence Scott","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"12070cb8-abcf-5b64-9343-fca9fea4387f","name":"Kalban - Lawrence Scott","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"12070cb8-abcf-5b64-9343-fca9fea4387f","name":"Kalban - Lawrence Scott","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"263001a1-364f-5199-99a2-5ada578b3ee2","name":"Lamb - Graham Martin","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"263001a1-364f-5199-99a2-5ada578b3ee2","name":"Lamb - Graham Martin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","name":"Long - Norman George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","name":"Richardson - Towanda N","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1bebab05-7939-54a2-a637-aea2b29a954b","name":"Spencer - Gregory V","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3e489d5a-eff4-5dca-b55e-9082d742ca45","name":"Tuominen - Petri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8582fda2-b5f5-5ce5-9a78-105c383ae8f2","name":"Wood - Andrew Peter","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8582fda2-b5f5-5ce5-9a78-105c383ae8f2","name":"Wood - Andrew Peter","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8582fda2-b5f5-5ce5-9a78-105c383ae8f2","name":"Wood - Andrew Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02463f31-aa62-5c02-96f3-47210f5d0aa6","name":"WorleyParsons Financial Services Pty Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"98603c58-36d0-5524-859a-6110646933b7","name":"Jones - Desirae","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"secretary of","share":null},{"depth":1,"from":"790e5f6b-607c-508a-a3de-070f6f4162e9","fromName":"Aldridge - Regina","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"director of","share":null},{"depth":1,"from":"70d367b9-6c67-5c3c-b875-6d435f23e766","fromName":"Busch - Craig William","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","fromName":"Dummett - Robert","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"secretary of","share":null},{"depth":1,"from":"2d402dc8-5118-5ffc-ab30-8156b0355d67","fromName":"Holt - Simon Wellesley","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"607e653e-206d-5bfd-99da-7ec03bed7d52","fromName":"Housego - David Joseph","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"director of","share":null},{"depth":1,"from":"607e653e-206d-5bfd-99da-7ec03bed7d52","fromName":"Housego - David Joseph","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"607e653e-206d-5bfd-99da-7ec03bed7d52","fromName":"Housego - David Joseph","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"president of","share":null},{"depth":1,"from":"12070cb8-abcf-5b64-9343-fca9fea4387f","fromName":"Kalban - Lawrence Scott","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"director of","share":null},{"depth":1,"from":"12070cb8-abcf-5b64-9343-fca9fea4387f","fromName":"Kalban - Lawrence Scott","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"12070cb8-abcf-5b64-9343-fca9fea4387f","fromName":"Kalban - Lawrence Scott","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"263001a1-364f-5199-99a2-5ada578b3ee2","fromName":"Lamb - Graham Martin","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"director of","share":null},{"depth":1,"from":"263001a1-364f-5199-99a2-5ada578b3ee2","fromName":"Lamb - Graham Martin","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"f3aaeed2-8c3c-5251-b565-d04835fe6d7f","fromName":"Long - Norman George","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"director of","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"director of","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","fromName":"Richardson - Towanda N","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"secretary of","share":null},{"depth":1,"from":"1bebab05-7939-54a2-a637-aea2b29a954b","fromName":"Spencer - Gregory V","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"3e489d5a-eff4-5dca-b55e-9082d742ca45","fromName":"Tuominen - Petri","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"8582fda2-b5f5-5ce5-9a78-105c383ae8f2","fromName":"Wood - Andrew Peter","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"director of","share":null},{"depth":1,"from":"8582fda2-b5f5-5ce5-9a78-105c383ae8f2","fromName":"Wood - Andrew Peter","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"8582fda2-b5f5-5ce5-9a78-105c383ae8f2","fromName":"Wood - Andrew Peter","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"president of","share":null},{"depth":1,"from":"02463f31-aa62-5c02-96f3-47210f5d0aa6","fromName":"WorleyParsons Financial Services Pty Ltd.","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"98603c58-36d0-5524-859a-6110646933b7","fromName":"Jones - Desirae","to":"050756e2-61e4-5100-9e81-2dc09a15aae4","toName":"WorleyParsons Risk Management Limited","role":"secretary 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/82006863"}],"source":"corpus"}