{"entity":{"id":"25985a20-2921-5969-a02a-c0a787c68eb5","name":"AllCapital Principals Rail (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007980","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"97c9e569-ced6-5166-9957-a3e2c85c9ff5","name":"Allco Principals Rail Pty Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1db83366-5c07-5ec6-a8fa-b6ac15ad3305","name":"Dwyer - Michael Patrick","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4520bb9f-0975-5c1f-b2ab-5a6dd4e94c1c","name":"West - Christopher John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97c9e569-ced6-5166-9957-a3e2c85c9ff5","fromName":"Allco Principals Rail Pty Limited","to":"25985a20-2921-5969-a02a-c0a787c68eb5","toName":"AllCapital Principals Rail (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"25985a20-2921-5969-a02a-c0a787c68eb5","toName":"AllCapital Principals Rail (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"1db83366-5c07-5ec6-a8fa-b6ac15ad3305","fromName":"Dwyer - Michael Patrick","to":"25985a20-2921-5969-a02a-c0a787c68eb5","toName":"AllCapital Principals Rail (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"25985a20-2921-5969-a02a-c0a787c68eb5","toName":"AllCapital Principals Rail (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"4520bb9f-0975-5c1f-b2ab-5a6dd4e94c1c","fromName":"West - Christopher John","to":"25985a20-2921-5969-a02a-c0a787c68eb5","toName":"AllCapital Principals Rail (Bermuda) 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/82007980"}],"source":"corpus"}