{"entity":{"id":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","name":"Wharfe Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006870","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"1c495fd7-461f-5729-8fc6-879b3de27dbf","name":"Wharfe Limited","jurisdiction":"BM","identifier":"lei:549300RXQLBSUQVTT396","registry":"gleif"}],"also_known_in":["gleif"]},"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":"ec7df722-1d6b-58be-ba03-2b3e77e7d35c","name":"Helmsman Limited","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","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":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a617a638-90af-585b-892f-ee6b766bae16","name":"Oldfield - Jane","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","name":"Dyer-Fagundo - Alison Ruth","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","name":"Dyer-Fagundo - Alison Ruth","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2d8e1d9c-9f1c-56d6-b581-f6803dc69b21","name":"Oldfield - Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2ed15f5-da60-5834-926f-c58267f14a68","name":"Pullan - Mark Jonathan","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d2ed15f5-da60-5834-926f-c58267f14a68","name":"Pullan - Mark Jonathan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29467bab-7832-5ee7-976a-12c566d514cb","name":"The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"secretary of","share":null},{"depth":1,"from":"ec7df722-1d6b-58be-ba03-2b3e77e7d35c","fromName":"Helmsman Limited","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"chairman of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"vice-president of","share":null},{"depth":1,"from":"a617a638-90af-585b-892f-ee6b766bae16","fromName":"Oldfield - Jane","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"director of","share":null},{"depth":1,"from":"e2281593-38cb-5d1b-8f45-3ade95ce3905","fromName":"Cumberbatch - Lisa","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"secretary of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"director of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"secretary of","share":null},{"depth":1,"from":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","fromName":"Dyer-Fagundo - Alison Ruth","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"director of","share":null},{"depth":1,"from":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","fromName":"Dyer-Fagundo - Alison Ruth","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"is signatory for","share":null},{"depth":1,"from":"2d8e1d9c-9f1c-56d6-b581-f6803dc69b21","fromName":"Oldfield - Jane","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"is signatory for","share":null},{"depth":1,"from":"d2ed15f5-da60-5834-926f-c58267f14a68","fromName":"Pullan - Mark Jonathan","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"director of","share":null},{"depth":1,"from":"d2ed15f5-da60-5834-926f-c58267f14a68","fromName":"Pullan - Mark Jonathan","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"is signatory for","share":null},{"depth":1,"from":"29467bab-7832-5ee7-976a-12c566d514cb","fromName":"The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement","to":"115386e1-a7cd-52a9-b3cb-c7c6c8acdfae","toName":"Wharfe Limited","role":"shareholder 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/82006870"}],"source":"corpus"}