{"entity":{"id":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","name":"Eaton Industries Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82020547","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":"cd7c857d-3bf2-5e03-9e5a-4b5731fe1e82","name":"Eaton Industries Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea37f33d-076c-5062-800e-f83a1620e0f8","name":"Cooper - Brian Dominick","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a5ed7c4-8a59-55ee-a61a-4683b2b45ece","name":"Eaton Enterprises (Hungary) Kft.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"85cc197c-be50-5c20-98f5-9d1e493361c4","name":"Matsack Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aef29d3a-0bb7-5a2a-b2ea-54b7b2376d7f","name":"Moran - Thomas E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25fc1eae-c260-5e06-85e2-3daa75a96629","name":"Spicer - Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","toName":"Eaton Industries Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cd7c857d-3bf2-5e03-9e5a-4b5731fe1e82","fromName":"Eaton Industries Holdings Ltd.","to":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","toName":"Eaton Industries Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ea37f33d-076c-5062-800e-f83a1620e0f8","fromName":"Cooper - Brian Dominick","to":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","toName":"Eaton Industries Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"2a5ed7c4-8a59-55ee-a61a-4683b2b45ece","fromName":"Eaton Enterprises (Hungary) Kft.","to":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","toName":"Eaton Industries Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"85cc197c-be50-5c20-98f5-9d1e493361c4","fromName":"Matsack Trust Limited","to":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","toName":"Eaton Industries Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"aef29d3a-0bb7-5a2a-b2ea-54b7b2376d7f","fromName":"Moran - Thomas E","to":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","toName":"Eaton Industries Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"25fc1eae-c260-5e06-85e2-3daa75a96629","fromName":"Spicer - Patrick","to":"123b052d-54c5-5b8c-a2c2-a9a6fb528189","toName":"Eaton Industries Holdings Ltd.","role":"director 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/82020547"}],"source":"corpus"}