{"entity":{"id":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","name":"Essanelle International Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82026065","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"631909d5-d5a9-5022-8911-733725337feb","name":"Bell - David J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01d23d5c-8091-5646-8291-9d504dbe9e48","name":"Fabricant - Arthur","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"01d23d5c-8091-5646-8291-9d504dbe9e48","name":"Fabricant - Arthur","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"898f7e1a-3f7d-596d-bf63-057a8a334859","name":"Stoup - David C.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"898f7e1a-3f7d-596d-bf63-057a8a334859","name":"Stoup - David C.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"631909d5-d5a9-5022-8911-733725337feb","fromName":"Bell - David J.","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International Ltd.","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International Ltd.","role":"director of","share":null},{"depth":1,"from":"01d23d5c-8091-5646-8291-9d504dbe9e48","fromName":"Fabricant - Arthur","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International Ltd.","role":"director of","share":null},{"depth":1,"from":"01d23d5c-8091-5646-8291-9d504dbe9e48","fromName":"Fabricant - Arthur","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International Ltd.","role":"president of","share":null},{"depth":1,"from":"898f7e1a-3f7d-596d-bf63-057a8a334859","fromName":"Stoup - David C.","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International Ltd.","role":"director of","share":null},{"depth":1,"from":"898f7e1a-3f7d-596d-bf63-057a8a334859","fromName":"Stoup - David C.","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"15c2f9c6-4e7d-5bfc-b02a-fa31d01ee2de","toName":"Essanelle International 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/82026065"}],"source":"corpus"}