{"entity":{"id":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","name":"Investors Syndicate Ltd","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013432","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","name":"Cawsand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed593a35-d947-5dc9-b971-d23c160e2e61","name":"Cromer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"94f35391-4242-5589-bfcb-279680139b60","name":"L.S. Inglis No. 2 Trust","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"95c90ac0-2008-54ce-b355-981c490aed9b","name":"Signatories - Butterfield Bank January 2006","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"965ec1b1-83d2-5824-87b6-9973d370cd5a","name":"Inglis - Joanne Marie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fce26b6-8f15-5fbb-8e58-bb78642d0a4f","name":"Inglis - Stewart Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8777f76-175b-5c8b-bd7d-9d61aafa1d5e","name":"Inglis - Cameron James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"deca960b-fbc3-5325-be91-d8a391450fa7","name":"Inglis - Duncan Lawson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder of","share":null},{"depth":1,"from":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","fromName":"Cawsand Limited","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"director of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"director of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"secretary of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder of","share":null},{"depth":1,"from":"94f35391-4242-5589-bfcb-279680139b60","fromName":"L.S. Inglis No. 2 Trust","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"beneficial owner of","share":null},{"depth":1,"from":"95c90ac0-2008-54ce-b355-981c490aed9b","fromName":"Signatories - Butterfield Bank January 2006","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"is signatory for","share":null},{"depth":1,"from":"965ec1b1-83d2-5824-87b6-9973d370cd5a","fromName":"Inglis - Joanne Marie","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7fce26b6-8f15-5fbb-8e58-bb78642d0a4f","fromName":"Inglis - Stewart Robert","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d8777f76-175b-5c8b-bd7d-9d61aafa1d5e","fromName":"Inglis - Cameron James","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder of","share":null},{"depth":1,"from":"deca960b-fbc3-5325-be91-d8a391450fa7","fromName":"Inglis - Duncan Lawson","to":"302f18d8-b3bf-547d-9fdc-3eb9ead6ec4f","toName":"Investors Syndicate Ltd","role":"shareholder 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/82013432"}],"source":"corpus"}