{"entity":{"id":"1cb754da-b37d-5ebd-8706-122597480445","name":"Swootdock Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82020019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47500d1a-8e31-5666-95de-cf83174d9cd1","name":"Adderley - Cameron E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"1cb754da-b37d-5ebd-8706-122597480445","toName":"Swootdock Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"1cb754da-b37d-5ebd-8706-122597480445","toName":"Swootdock Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"1cb754da-b37d-5ebd-8706-122597480445","toName":"Swootdock Limited","role":"secretary of","share":null},{"depth":1,"from":"47500d1a-8e31-5666-95de-cf83174d9cd1","fromName":"Adderley - Cameron E","to":"1cb754da-b37d-5ebd-8706-122597480445","toName":"Swootdock Limited","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"1cb754da-b37d-5ebd-8706-122597480445","toName":"Swootdock Limited","role":"director of","share":null}]},"risk":{"level":"MED","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/82020019"}],"source":"corpus"}