{"entity":{"id":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","name":"SNV Offshore Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82016375","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":"c2cbe578-b9e3-5dcf-a23a-6723ede3cc89","name":"SBM Holding Inc. S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e049b14-10a9-5244-9471-e59c0e0110c1","name":"Chabas - Bruno","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1e049b14-10a9-5244-9471-e59c0e0110c1","name":"Chabas - Bruno","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c18b280-7233-51ac-a7d5-e23dd20851e6","name":"Efromovich - German","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8c18b280-7233-51ac-a7d5-e23dd20851e6","name":"Efromovich - German","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"389b72f8-df42-5a67-9628-cb4cee1a593a","name":"Klepacz - Eduardo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"432f9f5c-f68c-5c66-9d19-0c7d7f2af763","name":"Laures - Jean-Philippe","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"432f9f5c-f68c-5c66-9d19-0c7d7f2af763","name":"Laures - Jean-Philippe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ebc548c-69de-530e-bee9-a6251a360e2d","name":"Levy - Philippe","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59e2523d-6927-5e62-b1c9-1fa715a128df","name":"Naim - Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d3212fc-e47b-5dcb-a8ff-3a3e09230275","name":"Naval Ventures Corp","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"610fe699-d664-59b1-a793-3005e480ff4a","name":"Swan - Amanda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"secretary of","share":null},{"depth":1,"from":"c2cbe578-b9e3-5dcf-a23a-6723ede3cc89","fromName":"SBM Holding Inc. S.A.","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"shareholder of","share":null},{"depth":1,"from":"1e049b14-10a9-5244-9471-e59c0e0110c1","fromName":"Chabas - Bruno","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"1e049b14-10a9-5244-9471-e59c0e0110c1","fromName":"Chabas - Bruno","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"president of","share":null},{"depth":1,"from":"8c18b280-7233-51ac-a7d5-e23dd20851e6","fromName":"Efromovich - German","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"8c18b280-7233-51ac-a7d5-e23dd20851e6","fromName":"Efromovich - German","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"vice-president of","share":null},{"depth":1,"from":"389b72f8-df42-5a67-9628-cb4cee1a593a","fromName":"Klepacz - Eduardo","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"432f9f5c-f68c-5c66-9d19-0c7d7f2af763","fromName":"Laures - Jean-Philippe","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"432f9f5c-f68c-5c66-9d19-0c7d7f2af763","fromName":"Laures - Jean-Philippe","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"5ebc548c-69de-530e-bee9-a6251a360e2d","fromName":"Levy - Philippe","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"59e2523d-6927-5e62-b1c9-1fa715a128df","fromName":"Naim - Bernard","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"4d3212fc-e47b-5dcb-a8ff-3a3e09230275","fromName":"Naval Ventures Corp","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"director of","share":null},{"depth":1,"from":"610fe699-d664-59b1-a793-3005e480ff4a","fromName":"Swan - Amanda","to":"21738c5d-e26d-5f84-ab0e-6f581cdbc734","toName":"SNV Offshore Limited","role":"secretary 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/82016375"}],"source":"corpus"}