{"entity":{"id":"07fa10d7-07bd-5e16-8819-f0a4caf4133b","name":"IPOC Capital Partners Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3db53ebb-4e90-5b87-a9c3-eae2a1c6b878","name":"Galmond - Jeffrey P.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3db53ebb-4e90-5b87-a9c3-eae2a1c6b878","name":"Galmond - Jeffrey P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce0517b5-bf22-5fb3-9f6b-115cc1363a17","name":"Sharma - Vidya Dhar","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ce0517b5-bf22-5fb3-9f6b-115cc1363a17","name":"Sharma - Vidya Dhar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"07fa10d7-07bd-5e16-8819-f0a4caf4133b","toName":"IPOC Capital Partners Limited","role":"secretary of","share":null},{"depth":1,"from":"3db53ebb-4e90-5b87-a9c3-eae2a1c6b878","fromName":"Galmond - Jeffrey P.","to":"07fa10d7-07bd-5e16-8819-f0a4caf4133b","toName":"IPOC Capital Partners Limited","role":"director of","share":null},{"depth":1,"from":"3db53ebb-4e90-5b87-a9c3-eae2a1c6b878","fromName":"Galmond - Jeffrey P.","to":"07fa10d7-07bd-5e16-8819-f0a4caf4133b","toName":"IPOC Capital Partners Limited","role":"vice-president of","share":null},{"depth":1,"from":"ce0517b5-bf22-5fb3-9f6b-115cc1363a17","fromName":"Sharma - Vidya Dhar","to":"07fa10d7-07bd-5e16-8819-f0a4caf4133b","toName":"IPOC Capital Partners Limited","role":"director of","share":null},{"depth":1,"from":"ce0517b5-bf22-5fb3-9f6b-115cc1363a17","fromName":"Sharma - Vidya Dhar","to":"07fa10d7-07bd-5e16-8819-f0a4caf4133b","toName":"IPOC Capital Partners Limited","role":"president of","share":null}]},"risk":{"level":"MED","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/82004436"}],"source":"corpus"}