{"entity":{"id":"0e9792f7-88f0-50e3-972a-528b6234961f","name":"Floramerica Investments, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003370","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":"shareholder of","share":null,"party":{"id":"3e5c8a90-1601-578e-a69b-f89a6b67ae84","name":"SOLVEST, LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0eef7d6e-83af-53c3-b291-c780290be6f1","name":"Amador Gutierrez - Julio Enrique","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0eef7d6e-83af-53c3-b291-c780290be6f1","name":"Amador Gutierrez - Julio Enrique","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c81cbbc0-7907-5f08-a01b-5a71c889191b","name":"Correia - Deborah","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"41558c46-f1bf-58ad-ba23-d6876d7f14fe","name":"Croitoru - Isaac","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b06740a-73f1-53e2-a073-fc2d0340dbaa","name":"Croitoru - Moises","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7b06740a-73f1-53e2-a073-fc2d0340dbaa","name":"Croitoru - Moises","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4ab280b-1eec-5cba-9559-85a98c872c39","name":"DeLorenzo - David A.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a4ab280b-1eec-5cba-9559-85a98c872c39","name":"DeLorenzo - David A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7c59b6a4-1782-554e-8b30-3f59fda596da","name":"Durham - Rhonda M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29bb93ae-3252-5d7e-a4f2-206c33bd2b8b","name":"Lang - Edward A.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"29bb93ae-3252-5d7e-a4f2-206c33bd2b8b","name":"Lang - Edward A.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"29bb93ae-3252-5d7e-a4f2-206c33bd2b8b","name":"Lang - Edward A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","name":"Logan - Jill","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8de55fd6-4a23-5909-b5fa-3355ecf55fad","name":"Mora - Jaime","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8de55fd6-4a23-5909-b5fa-3355ecf55fad","name":"Mora - Jaime","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","name":"O'Doherty - Patricia M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3efdadc3-67df-5937-a002-d4aacd2f8242","name":"Potillo - Beth","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"3efdadc3-67df-5937-a002-d4aacd2f8242","name":"Potillo - Beth","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3efdadc3-67df-5937-a002-d4aacd2f8242","name":"Potillo - Beth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8c53347-7147-55ae-a3a6-e5420e69c2f2","name":"Ratteray - M Janine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","name":"Robinson-McLeod - Erica E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2d1b96f-fc74-5136-bfb4-8017041054b3","name":"Salazar - Juan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f0d39c5a-9241-5d44-9218-cbba820ea0fb","name":"Singletree Corp.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2724165b-f494-5d9b-bc67-d25a02c49c3e","name":"Tate - John W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f25a52f2-62c6-553e-af44-b642d883d670","name":"Wetherhill - Christopher Marc","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bac0718-fb70-5ff5-ab17-2914d2962206","name":"Woollery - Karen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3e5c8a90-1601-578e-a69b-f89a6b67ae84","fromName":"SOLVEST, LTD.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0eef7d6e-83af-53c3-b291-c780290be6f1","fromName":"Amador Gutierrez - Julio Enrique","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"0eef7d6e-83af-53c3-b291-c780290be6f1","fromName":"Amador Gutierrez - Julio Enrique","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"president of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"c81cbbc0-7907-5f08-a01b-5a71c889191b","fromName":"Correia - Deborah","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"41558c46-f1bf-58ad-ba23-d6876d7f14fe","fromName":"Croitoru - Isaac","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"7b06740a-73f1-53e2-a073-fc2d0340dbaa","fromName":"Croitoru - Moises","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"7b06740a-73f1-53e2-a073-fc2d0340dbaa","fromName":"Croitoru - Moises","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"president of","share":null},{"depth":1,"from":"a4ab280b-1eec-5cba-9559-85a98c872c39","fromName":"DeLorenzo - David A.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"a4ab280b-1eec-5cba-9559-85a98c872c39","fromName":"DeLorenzo - David A.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"president of","share":null},{"depth":1,"from":"7c59b6a4-1782-554e-8b30-3f59fda596da","fromName":"Durham - Rhonda M","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"29bb93ae-3252-5d7e-a4f2-206c33bd2b8b","fromName":"Lang - Edward A.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"29bb93ae-3252-5d7e-a4f2-206c33bd2b8b","fromName":"Lang - Edward A.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"29bb93ae-3252-5d7e-a4f2-206c33bd2b8b","fromName":"Lang - Edward A.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"b1f0a38b-1d82-5a0d-8d4f-fc49434cb2d4","fromName":"Logan - Jill","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8de55fd6-4a23-5909-b5fa-3355ecf55fad","fromName":"Mora - Jaime","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"8de55fd6-4a23-5909-b5fa-3355ecf55fad","fromName":"Mora - Jaime","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","fromName":"O'Doherty - Patricia M","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3efdadc3-67df-5937-a002-d4aacd2f8242","fromName":"Potillo - Beth","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"3efdadc3-67df-5937-a002-d4aacd2f8242","fromName":"Potillo - Beth","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"3efdadc3-67df-5937-a002-d4aacd2f8242","fromName":"Potillo - Beth","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e8c53347-7147-55ae-a3a6-e5420e69c2f2","fromName":"Ratteray - M Janine","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"f2d1b96f-fc74-5136-bfb4-8017041054b3","fromName":"Salazar - Juan","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"f0d39c5a-9241-5d44-9218-cbba820ea0fb","fromName":"Singletree Corp.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2724165b-f494-5d9b-bc67-d25a02c49c3e","fromName":"Tate - John W.","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"f25a52f2-62c6-553e-af44-b642d883d670","fromName":"Wetherhill - Christopher Marc","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"1bac0718-fb70-5ff5-ab17-2914d2962206","fromName":"Woollery - Karen","to":"0e9792f7-88f0-50e3-972a-528b6234961f","toName":"Floramerica Investments, Ltd.","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/82003370"}],"source":"corpus"}