{"entity":{"id":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","name":"Park (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006169","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","name":"Bromby - Thalia Jane","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"87c59685-7eb2-5f12-8593-3923dfa06363","name":"Chiappa - Susan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"87c59685-7eb2-5f12-8593-3923dfa06363","name":"Chiappa - Susan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe421528-8b0a-5b86-b0cc-0c7b642372d0","name":"English - John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe421528-8b0a-5b86-b0cc-0c7b642372d0","name":"English - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"370dc470-8e90-5a5c-821c-84c12091312a","name":"Foulger - Michael G","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"69594c0f-dbf6-5e31-8951-e05ea1b01a1d","name":"Garrish - Julian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b30e93a9-3d9b-5e93-80c0-46b43a73fd92","name":"Holmes - David Charles","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31242755-3476-5630-a109-e40e10662372","name":"James - Sandra M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"060cc6ad-8ec6-5f0b-b61b-a4a537ea5f4a","name":"Jenkins - Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"060cc6ad-8ec6-5f0b-b61b-a4a537ea5f4a","name":"Jenkins - Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"14fc0cbb-2aa9-5054-bd13-fa14e4efa4f6","name":"Lavigne - Karen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64e91105-a5e0-53e0-9a97-ed5d18500378","name":"Matteson - Mark R","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f52c5608-07dd-5a29-be2a-f6cbb75bea3c","name":"Outerbridge - Layton C.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","name":"Scope - Paul","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","name":"Scope - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","name":"Scope - Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","name":"Scope - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"653d925f-5ab9-5df5-a619-926c916c1b8a","name":"Simons - Mark Linley St. Clair","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"653d925f-5ab9-5df5-a619-926c916c1b8a","name":"Simons - Mark Linley St. Clair","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ebcc21be-594d-5c00-97a9-30a37d527299","name":"Terry - Helen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94c03388-d092-50b0-bd3f-8bedd727cc86","name":"White - Karen","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"94c03388-d092-50b0-bd3f-8bedd727cc86","name":"White - Karen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","fromName":"Bromby - Thalia Jane","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"87c59685-7eb2-5f12-8593-3923dfa06363","fromName":"Chiappa - Susan","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"87c59685-7eb2-5f12-8593-3923dfa06363","fromName":"Chiappa - Susan","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"fe421528-8b0a-5b86-b0cc-0c7b642372d0","fromName":"English - John","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"fe421528-8b0a-5b86-b0cc-0c7b642372d0","fromName":"English - John","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"370dc470-8e90-5a5c-821c-84c12091312a","fromName":"Foulger - Michael G","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"69594c0f-dbf6-5e31-8951-e05ea1b01a1d","fromName":"Garrish - Julian","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"b30e93a9-3d9b-5e93-80c0-46b43a73fd92","fromName":"Holmes - David Charles","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"31242755-3476-5630-a109-e40e10662372","fromName":"James - Sandra M","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"060cc6ad-8ec6-5f0b-b61b-a4a537ea5f4a","fromName":"Jenkins - Michael","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"060cc6ad-8ec6-5f0b-b61b-a4a537ea5f4a","fromName":"Jenkins - Michael","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"14fc0cbb-2aa9-5054-bd13-fa14e4efa4f6","fromName":"Lavigne - Karen","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"64e91105-a5e0-53e0-9a97-ed5d18500378","fromName":"Matteson - Mark R","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"f52c5608-07dd-5a29-be2a-f6cbb75bea3c","fromName":"Outerbridge - Layton C.","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","fromName":"Scope - Paul","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","fromName":"Scope - Paul","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","fromName":"Scope - Paul","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"7497624f-4545-5f7e-a8cd-f0a4c7118c38","fromName":"Scope - Paul","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"653d925f-5ab9-5df5-a619-926c916c1b8a","fromName":"Simons - Mark Linley St. Clair","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"653d925f-5ab9-5df5-a619-926c916c1b8a","fromName":"Simons - Mark Linley St. Clair","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"ebcc21be-594d-5c00-97a9-30a37d527299","fromName":"Terry - Helen","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"94c03388-d092-50b0-bd3f-8bedd727cc86","fromName":"White - Karen","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"94c03388-d092-50b0-bd3f-8bedd727cc86","fromName":"White - Karen","to":"0fbd406a-6bc4-5099-8bb8-b047ee6233a7","toName":"Park (Bermuda) Limited","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/82006169"}],"source":"corpus"}