{"entity":{"id":"2a2f104e-557a-5c74-b166-58b7be0c7fbd","name":"C.P.U. Financial Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004064","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a925550-4805-5125-99c7-3f30b0bdc9e6","name":"Ward - Phillip Frederick","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8a925550-4805-5125-99c7-3f30b0bdc9e6","name":"Ward - Phillip Frederick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5ffa26c-10b9-5f0c-ad54-f98d75a232c8","name":"Ward, Jr - Phillip Frederick","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b5ffa26c-10b9-5f0c-ad54-f98d75a232c8","name":"Ward, Jr - Phillip Frederick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"2a2f104e-557a-5c74-b166-58b7be0c7fbd","toName":"C.P.U. Financial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"2a2f104e-557a-5c74-b166-58b7be0c7fbd","toName":"C.P.U. Financial Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8a925550-4805-5125-99c7-3f30b0bdc9e6","fromName":"Ward - Phillip Frederick","to":"2a2f104e-557a-5c74-b166-58b7be0c7fbd","toName":"C.P.U. Financial Ltd.","role":"director of","share":null},{"depth":1,"from":"8a925550-4805-5125-99c7-3f30b0bdc9e6","fromName":"Ward - Phillip Frederick","to":"2a2f104e-557a-5c74-b166-58b7be0c7fbd","toName":"C.P.U. Financial Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"b5ffa26c-10b9-5f0c-ad54-f98d75a232c8","fromName":"Ward, Jr - Phillip Frederick","to":"2a2f104e-557a-5c74-b166-58b7be0c7fbd","toName":"C.P.U. Financial Ltd.","role":"director of","share":null},{"depth":1,"from":"b5ffa26c-10b9-5f0c-ad54-f98d75a232c8","fromName":"Ward, Jr - Phillip Frederick","to":"2a2f104e-557a-5c74-b166-58b7be0c7fbd","toName":"C.P.U. Financial Ltd.","role":"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/82004064"}],"source":"corpus"}