{"entity":{"id":"0680f814-bce8-595b-8341-4d3d39068f23","name":"ALAMAC INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-100300498","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4126d856-d2e6-59e8-9cad-c06d42144c0f","name":"CARIBBEAN CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6c3d0f0-a309-5c1f-8e0e-00e20c508271","name":"INNISS PAUL W","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec552773-adce-5dfc-bd10-c87691e20342","name":"CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93a1ab46-30ce-58a1-9b50-e6269d865610","name":"SCOTT PATRICK W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3d3bbb9-7db5-50fb-a758-541f65246f2e","name":"AZAN JOSEPH L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"397f9dde-df63-5707-9b44-a3d9713e3920","name":"CLARKE DR NIGEL A L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ccc4ef5-0ba6-593c-882c-d68b7927410b","name":"NAIME DONNA M.L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a1ed49a-cc85-5291-93eb-fc63b19a262c","name":"AZAN LUTFY E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f7d8c853-80e5-57cf-af36-90cd93438e5e","name":"THOMPSON BYRON E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1187dd9-ea8b-50f0-afd8-aef746f2039e","name":"SCOTT PAUL B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd1fcd83-5480-59fb-9575-a2d2cc4114c2","name":"SUBRATIE MELANIE M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"660b098f-cda8-5f36-b78b-9a1f31da6b35","name":"PWC CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4126d856-d2e6-59e8-9cad-c06d42144c0f","fromName":"CARIBBEAN CORPORATE SERVICES LTD.","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a6c3d0f0-a309-5c1f-8e0e-00e20c508271","fromName":"INNISS PAUL W","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"ec552773-adce-5dfc-bd10-c87691e20342","fromName":"CORPORATE SERVICES LIMITED","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"93a1ab46-30ce-58a1-9b50-e6269d865610","fromName":"SCOTT PATRICK W","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b3d3bbb9-7db5-50fb-a758-541f65246f2e","fromName":"AZAN JOSEPH L.","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"397f9dde-df63-5707-9b44-a3d9713e3920","fromName":"CLARKE DR NIGEL A L","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2ccc4ef5-0ba6-593c-882c-d68b7927410b","fromName":"NAIME DONNA M.L.","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8a1ed49a-cc85-5291-93eb-fc63b19a262c","fromName":"AZAN LUTFY E.","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"f7d8c853-80e5-57cf-af36-90cd93438e5e","fromName":"THOMPSON BYRON E","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b1187dd9-ea8b-50f0-afd8-aef746f2039e","fromName":"SCOTT PAUL B","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"fd1fcd83-5480-59fb-9575-a2d2cc4114c2","fromName":"SUBRATIE MELANIE M.","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"660b098f-cda8-5f36-b78b-9a1f31da6b35","fromName":"PWC CORPORATE SERVICES LIMITED","to":"0680f814-bce8-595b-8341-4d3d39068f23","toName":"ALAMAC INVESTMENTS 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/100300498"}],"source":"corpus"}