{"entity":{"id":"26618e48-83e0-58ba-b03f-ad1d1df4b710","name":"Jafer Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000052","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"95384613-97cd-52e0-bb6b-15882449af85","name":"Belmont A. - Juan F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"696aecc8-4efa-5b20-b490-91f800905598","name":"Belmont D. - Fernando","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea3cf610-6496-5a08-86d3-ed422983526c","name":"Belmont - J. Fernando","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ea3cf610-6496-5a08-86d3-ed422983526c","name":"Belmont - J. Fernando","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f701549d-19ee-5077-88e5-69e400512ed3","name":"Belmont - Janine","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f701549d-19ee-5077-88e5-69e400512ed3","name":"Belmont - Janine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"164e0d6d-899f-577e-aa76-d8ccf97f3f33","name":"Belmont - Marion","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","name":"Darrell - Carlotta","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","name":"Martin - Diana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50c51ea0-f135-5c28-8d1b-97ce09243acc","name":"Silva - Veronica","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e49fc7c-688c-539b-ba1e-ff30581e0091","name":"Simmons - Graham D","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":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"95384613-97cd-52e0-bb6b-15882449af85","fromName":"Belmont A. - Juan F.","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"vice-president of","share":null},{"depth":1,"from":"696aecc8-4efa-5b20-b490-91f800905598","fromName":"Belmont D. - Fernando","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"ea3cf610-6496-5a08-86d3-ed422983526c","fromName":"Belmont - J. Fernando","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"ea3cf610-6496-5a08-86d3-ed422983526c","fromName":"Belmont - J. Fernando","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"president of","share":null},{"depth":1,"from":"f701549d-19ee-5077-88e5-69e400512ed3","fromName":"Belmont - Janine","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"f701549d-19ee-5077-88e5-69e400512ed3","fromName":"Belmont - Janine","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"vice-president of","share":null},{"depth":1,"from":"164e0d6d-899f-577e-aa76-d8ccf97f3f33","fromName":"Belmont - Marion","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"secretary of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"vice-president of","share":null},{"depth":1,"from":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","fromName":"Darrell - Carlotta","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"secretary of","share":null},{"depth":1,"from":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","fromName":"Martin - Diana","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"secretary of","share":null},{"depth":1,"from":"50c51ea0-f135-5c28-8d1b-97ce09243acc","fromName":"Silva - Veronica","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"5e49fc7c-688c-539b-ba1e-ff30581e0091","fromName":"Simmons - Graham D","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"26618e48-83e0-58ba-b03f-ad1d1df4b710","toName":"Jafer Limited","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/82000052"}],"source":"corpus"}