{"entity":{"id":"2793086e-c0e5-59cd-ba27-150952712755","name":"BZL (Bermuda) Ltd","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005534","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":"secretary of","share":null,"party":{"id":"25245a44-93ce-5908-b90f-f81621e34035","name":"Sheere - Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"419763c5-e478-5e7b-ac16-baaa58fd2db9","name":"McGrath - Bernard Gerard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2539c4c1-f4ba-52e2-a02b-95c82f946a91","name":"Woodford - Ralph Fulton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20aa91b5-f11d-5643-9bf0-e788f51034b8","name":"Murugesu - Vijayabalan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"20aa91b5-f11d-5643-9bf0-e788f51034b8","name":"Murugesu - Vijayabalan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb04aa63-e0b8-5dc8-9a3b-e243215868c2","name":"Booker - Benjamin Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bb04aa63-e0b8-5dc8-9a3b-e243215868c2","name":"Booker - Benjamin Michael","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":"vice-president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc0eb956-84d1-5fa6-9c48-56ce73cbb493","name":"Lowa Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd858510-5882-5b34-b969-0c56b600318d","name":"Smith - Nathan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e73bbf5-eb63-5fd2-8f98-2a01066a0b06","name":"Walker - David E.S.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9e73bbf5-eb63-5fd2-8f98-2a01066a0b06","name":"Walker - David E.S.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"9e73bbf5-eb63-5fd2-8f98-2a01066a0b06","name":"Walker - David E.S.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"secretary of","share":null},{"depth":1,"from":"25245a44-93ce-5908-b90f-f81621e34035","fromName":"Sheere - Jane","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"secretary of","share":null},{"depth":1,"from":"419763c5-e478-5e7b-ac16-baaa58fd2db9","fromName":"McGrath - Bernard Gerard","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"director of","share":null},{"depth":1,"from":"2539c4c1-f4ba-52e2-a02b-95c82f946a91","fromName":"Woodford - Ralph Fulton","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"director of","share":null},{"depth":1,"from":"20aa91b5-f11d-5643-9bf0-e788f51034b8","fromName":"Murugesu - Vijayabalan","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"director of","share":null},{"depth":1,"from":"20aa91b5-f11d-5643-9bf0-e788f51034b8","fromName":"Murugesu - Vijayabalan","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"president of","share":null},{"depth":1,"from":"bb04aa63-e0b8-5dc8-9a3b-e243215868c2","fromName":"Booker - Benjamin Michael","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"director of","share":null},{"depth":1,"from":"bb04aa63-e0b8-5dc8-9a3b-e243215868c2","fromName":"Booker - Benjamin Michael","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"president of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"vice-president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"secretary of","share":null},{"depth":1,"from":"fc0eb956-84d1-5fa6-9c48-56ce73cbb493","fromName":"Lowa Corporation","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"fd858510-5882-5b34-b969-0c56b600318d","fromName":"Smith - Nathan","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"director of","share":null},{"depth":1,"from":"9e73bbf5-eb63-5fd2-8f98-2a01066a0b06","fromName":"Walker - David E.S.","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"director of","share":null},{"depth":1,"from":"9e73bbf5-eb63-5fd2-8f98-2a01066a0b06","fromName":"Walker - David E.S.","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) Ltd","role":"president of","share":null},{"depth":1,"from":"9e73bbf5-eb63-5fd2-8f98-2a01066a0b06","fromName":"Walker - David E.S.","to":"2793086e-c0e5-59cd-ba27-150952712755","toName":"BZL (Bermuda) 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/82005534"}],"source":"corpus"}