{"entity":{"id":"2ac33fa6-da15-5119-8833-67c327f5f522","name":"TC (Bermuda) License, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005145","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e347af9c-7ed2-54da-a6ee-0e168e7c709a","name":"TC (Bermuda) Finance Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be8f0af6-f403-5bbd-932d-61657cc48a93","name":"James - Stephen S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d835794a-b6c2-5042-adae-b0c04f2062a8","name":"Johnson - David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"60be190e-8815-506b-a59b-a39e19b05934","name":"Johnson - Donna L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69a63cc2-2cfe-578b-a290-24f1fbb4b59b","name":"McGraw - George","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"69a63cc2-2cfe-578b-a290-24f1fbb4b59b","name":"McGraw - George","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","name":"O'Doherty - Patricia M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea4d87ee-1c5a-58fe-b2f8-4d81dfb3f866","name":"Simler - John A","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ea4d87ee-1c5a-58fe-b2f8-4d81dfb3f866","name":"Simler - John A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dce580b-144b-5769-be32-55a32266f06c","name":"Sparks - David G","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd9097bd-e304-56be-8ad6-8759a8c5b2b5","name":"TransCore Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39a29bde-1384-5f13-a92d-50212f200244","name":"Wiegand - Claudia F","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39a29bde-1384-5f13-a92d-50212f200244","name":"Wiegand - Claudia F","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"39a29bde-1384-5f13-a92d-50212f200244","name":"Wiegand - Claudia F","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"39a29bde-1384-5f13-a92d-50212f200244","name":"Wiegand - Claudia F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f031cad4-87f5-5f1d-819b-a9ef167a3542","name":"Worthington - John M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e347af9c-7ed2-54da-a6ee-0e168e7c709a","fromName":"TC (Bermuda) Finance Ltd.","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"director of","share":null},{"depth":1,"from":"be8f0af6-f403-5bbd-932d-61657cc48a93","fromName":"James - Stephen S","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d835794a-b6c2-5042-adae-b0c04f2062a8","fromName":"Johnson - David","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"60be190e-8815-506b-a59b-a39e19b05934","fromName":"Johnson - Donna L","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"69a63cc2-2cfe-578b-a290-24f1fbb4b59b","fromName":"McGraw - George","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"director of","share":null},{"depth":1,"from":"69a63cc2-2cfe-578b-a290-24f1fbb4b59b","fromName":"McGraw - George","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1f55fcf4-ce3e-583c-9766-aa56c2fb0f7c","fromName":"O'Doherty - Patricia M","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ea4d87ee-1c5a-58fe-b2f8-4d81dfb3f866","fromName":"Simler - John A","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"director of","share":null},{"depth":1,"from":"ea4d87ee-1c5a-58fe-b2f8-4d81dfb3f866","fromName":"Simler - John A","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"president of","share":null},{"depth":1,"from":"1dce580b-144b-5769-be32-55a32266f06c","fromName":"Sparks - David G","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"director of","share":null},{"depth":1,"from":"cd9097bd-e304-56be-8ad6-8759a8c5b2b5","fromName":"TransCore Inc.","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"39a29bde-1384-5f13-a92d-50212f200244","fromName":"Wiegand - Claudia F","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"director of","share":null},{"depth":1,"from":"39a29bde-1384-5f13-a92d-50212f200244","fromName":"Wiegand - Claudia F","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"39a29bde-1384-5f13-a92d-50212f200244","fromName":"Wiegand - Claudia F","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"39a29bde-1384-5f13-a92d-50212f200244","fromName":"Wiegand - Claudia F","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"f031cad4-87f5-5f1d-819b-a9ef167a3542","fromName":"Worthington - John M","to":"2ac33fa6-da15-5119-8833-67c327f5f522","toName":"TC (Bermuda) License, Ltd.","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/82005145"}],"source":"corpus"}