{"entity":{"id":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","name":"Clydesdale Holdings (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003400","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":"shareholder of","share":null,"party":{"id":"3d9c53a2-f8ed-5532-8cfe-640aaae00f03","name":"726526 Ontario Inc.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"624832a6-a00a-551b-8a7e-ce58423c8334","name":"Aleman - Katherine","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":"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":"director of","share":null,"party":{"id":"757c549c-b7c5-54b9-a057-6db7027c65ed","name":"Goodwin - Christopher J. K.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"757c549c-b7c5-54b9-a057-6db7027c65ed","name":"Goodwin - Christopher J. K.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"757c549c-b7c5-54b9-a057-6db7027c65ed","name":"Goodwin - Christopher J. K.","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":"secretary of","share":null,"party":{"id":"3c2f0e5f-3b6d-57cb-8b70-5abd9f4eba5d","name":"Johnson - Rosalind","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"3d9c53a2-f8ed-5532-8cfe-640aaae00f03","fromName":"726526 Ontario Inc.","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"624832a6-a00a-551b-8a7e-ce58423c8334","fromName":"Aleman - Katherine","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"25245a44-93ce-5908-b90f-f81621e34035","fromName":"Sheere - Jane","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"757c549c-b7c5-54b9-a057-6db7027c65ed","fromName":"Goodwin - Christopher J. K.","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"757c549c-b7c5-54b9-a057-6db7027c65ed","fromName":"Goodwin - Christopher J. K.","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"is signatory for","share":null},{"depth":1,"from":"757c549c-b7c5-54b9-a057-6db7027c65ed","fromName":"Goodwin - Christopher J. K.","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"60be190e-8815-506b-a59b-a39e19b05934","fromName":"Johnson - Donna L","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"3c2f0e5f-3b6d-57cb-8b70-5abd9f4eba5d","fromName":"Johnson - Rosalind","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"36e81f9b-3f26-5ae8-a02b-9a86b78ad181","toName":"Clydesdale Holdings (Bermuda) 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/82003400"}],"source":"corpus"}