{"entity":{"id":"18efe54b-06b3-53ca-ac84-b16b71a16be7","name":"Pilma Investments, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004304","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ea547dc0-1f40-58a7-8ef5-146014b7fe1e","name":"Hodson - Kerri-Lynne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69d45378-c52f-59cc-bb56-87e0ae0546e7","name":"Patterson - Brian J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea547dc0-1f40-58a7-8ef5-146014b7fe1e","fromName":"Hodson - Kerri-Lynne","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"president of","share":null},{"depth":1,"from":"69d45378-c52f-59cc-bb56-87e0ae0546e7","fromName":"Patterson - Brian J","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"18efe54b-06b3-53ca-ac84-b16b71a16be7","toName":"Pilma Investments, Ltd.","role":"vice-president 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/82004304"}],"source":"corpus"}