{"entity":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80038459","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"26618e48-83e0-58ba-b03f-ad1d1df4b710","name":"Jafer Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"26618e48-83e0-58ba-b03f-ad1d1df4b710","name":"Jafer Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ed9aa93-3cbc-54ef-89a1-91f266ae1304","name":"Danewood Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"1ed9aa93-3cbc-54ef-89a1-91f266ae1304","name":"Danewood Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fbce0246-72ca-5cbd-94ac-352d3cf7f6ef","name":"Reid Finance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9401e3f1-ffe4-57ee-bf95-605a55a995d6","name":"Appleby Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eadbcfa4-b25d-5190-b6e9-e8280869f4e0","name":"Appleby Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83d7c4a2-f5cc-550b-adf9-209cd33dfa0f","name":"Appleby Corporate Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04ea0c02-2f26-5633-8fe8-86189062cab4","name":"A.S. & K. Trusts Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6748015a-fdfa-5aab-8984-6658ba62fcec","name":"Argyle Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"90315c4b-3c00-5c42-bcf1-5fd472d82b6f","name":"Triangle Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0fee144-9435-56fd-9248-61ffb44a55f0","name":"Doder Trust Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b5831c38-c40a-58d3-a617-4b7bf24bb61c","name":"Cedar Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73d68303-3238-579a-9d7d-13ba1bcad653","name":"Cropley Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"73d68303-3238-579a-9d7d-13ba1bcad653","name":"Cropley Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"73d68303-3238-579a-9d7d-13ba1bcad653","name":"Cropley Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7ab1c14-35dd-587b-9145-885d623780c2","name":"Valley Investments Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"b7ab1c14-35dd-587b-9145-885d623780c2","name":"Valley Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f39a651a-34c5-547f-93cf-3f407f898b86","name":"EBEL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"f39a651a-34c5-547f-93cf-3f407f898b86","name":"EBEL INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b135059c-7f28-59b2-b406-5684735a6af0","name":"Valu-Trac Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"b135059c-7f28-59b2-b406-5684735a6af0","name":"Valu-Trac Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02e5b390-ba42-55a8-9118-8f90a62040ea","name":"VAUGHAN LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"02e5b390-ba42-55a8-9118-8f90a62040ea","name":"VAUGHAN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"460c0cbf-d89f-538f-a578-e4cbb0367a56","name":"Dusco (Bda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca3cd659-0d4f-5329-8fb6-cef00e106a21","name":"Olivewood Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"ca3cd659-0d4f-5329-8fb6-cef00e106a21","name":"Olivewood Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43738f20-9d91-525d-895b-cfc480381c14","name":"Yanbal International Corp. Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"43738f20-9d91-525d-895b-cfc480381c14","name":"Yanbal International Corp. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78901ba8-9298-50a1-9e34-4d07fed633c7","name":"CROMWELL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"78901ba8-9298-50a1-9e34-4d07fed633c7","name":"CROMWELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78901ba8-9298-50a1-9e34-4d07fed633c7","name":"CROMWELL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46730657-2822-5cee-b7ce-f5674786a052","name":"Morgan Charities Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2ceaf3b1-c824-5da9-bcee-d014143cf391","name":"Yobel Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2ceaf3b1-c824-5da9-bcee-d014143cf391","name":"Yobel Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"caedd7ba-e745-54d2-99fe-f8245fee3c88","name":"BELCORP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"caedd7ba-e745-54d2-99fe-f8245fee3c88","name":"BELCORP INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c96dda81-17aa-53ad-89ec-e3a8eb4c0ba2","name":"Ninebanks Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c96dda81-17aa-53ad-89ec-e3a8eb4c0ba2","name":"Ninebanks Limited","type":"Company","kind":"company"}},{"role":"alternate director of","share":null,"asset":{"id":"55ba0d47-2613-552c-8548-98b7eace0369","name":"Longchamp Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa45fc67-fbfa-5d1c-bf3d-1170ce6573ed","name":"Drayton Investments Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"aa45fc67-fbfa-5d1c-bf3d-1170ce6573ed","name":"Drayton Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f77e117-5561-5896-b959-ec278b08566f","name":"Video Vending International Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0f77e117-5561-5896-b959-ec278b08566f","name":"Video Vending International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ead61d7f-7a00-521e-a773-921b22eab312","name":"NORTH COTE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"07e88a9f-cc45-558c-935a-af05277662c5","name":"J. B. Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ef51532a-ca02-5ef0-be2e-207f2c3b0ff3","name":"Sandfields Services Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"ef51532a-ca02-5ef0-be2e-207f2c3b0ff3","name":"Sandfields Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f82131fb-c81c-5f93-b0ee-8c18ad6d5328","name":"HKMC Trustee (Pvt.) Co. Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"f82131fb-c81c-5f93-b0ee-8c18ad6d5328","name":"HKMC Trustee (Pvt.) Co. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40f06070-4ba3-5e76-b927-b7898b742345","name":"Jodith Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"40f06070-4ba3-5e76-b927-b7898b742345","name":"Jodith Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4f54347-9c13-52bd-9c78-fc7007760d25","name":"Homes Holdings Trustee (Pvt.) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"e4f54347-9c13-52bd-9c78-fc7007760d25","name":"Homes Holdings Trustee (Pvt.) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"896b473d-d70a-5f2d-834a-b18984481b2b","name":"Yanbal Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"896b473d-d70a-5f2d-834a-b18984481b2b","name":"Yanbal Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"896b473d-d70a-5f2d-834a-b18984481b2b","name":"Yanbal Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0e78301-cc00-534f-9616-b47b09960117","name":"MARS Trustee (Pvt.) (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c0e78301-cc00-534f-9616-b47b09960117","name":"MARS Trustee (Pvt.) (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6742d4e3-3987-5cc1-9d56-a62234f29706","name":"Jo Tankers (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6742d4e3-3987-5cc1-9d56-a62234f29706","name":"Jo Tankers (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"3dc6340d-979e-5119-8b61-a424238371eb","name":"The Indiana Trust","type":"Company","kind":"company"}},{"role":"settlor of","share":null,"asset":{"id":"3dc6340d-979e-5119-8b61-a424238371eb","name":"The Indiana Trust","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81761b1c-a6c4-5476-a3a7-aef53d314f03","name":"Dolem Investment Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"81761b1c-a6c4-5476-a3a7-aef53d314f03","name":"Dolem Investment Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"520c6ea1-a6b2-5453-a450-532c110dddeb","name":"Bigfoot Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"520c6ea1-a6b2-5453-a450-532c110dddeb","name":"Bigfoot Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"520c6ea1-a6b2-5453-a450-532c110dddeb","name":"Bigfoot Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd7455be-a056-56e8-a47e-584e39e08460","name":"Burford Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"dd7455be-a056-56e8-a47e-584e39e08460","name":"Burford Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","name":"Gentry Finance Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","name":"Gentry Finance Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","name":"Gentry Finance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d003e7fb-44eb-551c-9495-eecf16e04dc4","name":"Somers Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d003e7fb-44eb-551c-9495-eecf16e04dc4","name":"Somers Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c3118f65-7d5c-5f37-9e23-b85b86b3f1b9","name":"Aventura Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c3118f65-7d5c-5f37-9e23-b85b86b3f1b9","name":"Aventura Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"77d2d954-f2d1-5505-b5c3-0935e5dc804b","name":"The Change Works Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"77d2d954-f2d1-5505-b5c3-0935e5dc804b","name":"The Change Works Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d42e9047-3abc-5f3d-939e-84fa1d182199","name":"Appleby Protectors (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d42e9047-3abc-5f3d-939e-84fa1d182199","name":"Appleby Protectors (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"managing director of","share":null,"asset":{"id":"d42e9047-3abc-5f3d-939e-84fa1d182199","name":"Appleby Protectors (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d42e9047-3abc-5f3d-939e-84fa1d182199","name":"Appleby Protectors (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19f01296-ab0b-5e21-befd-decab2839d93","name":"Whaler Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"19f01296-ab0b-5e21-befd-decab2839d93","name":"Whaler Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc9d5cc0-7c74-5389-9e30-c4f3dfebe270","name":"Novel Trustee (PVT) Company Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"dc9d5cc0-7c74-5389-9e30-c4f3dfebe270","name":"Novel Trustee (PVT) Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e14ec143-f935-5911-8036-adcfda3176f9","name":"Invicta Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"e14ec143-f935-5911-8036-adcfda3176f9","name":"Invicta Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"59c5ab5a-693c-5bf9-a28b-8ea4ea7aaa94","name":"Iduas Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"59c5ab5a-693c-5bf9-a28b-8ea4ea7aaa94","name":"Iduas Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a04992f-f174-5166-86b1-c74077f5f6d4","name":"Trinan Holdings Inc.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2a04992f-f174-5166-86b1-c74077f5f6d4","name":"Trinan Holdings Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87548676-b782-5ef9-8545-cdfacb542757","name":"Tucker Investments Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"87548676-b782-5ef9-8545-cdfacb542757","name":"Tucker Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8cf2d957-bd40-58d2-a9cb-61a3f9cb122f","name":"Staircase 8 Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"8cf2d957-bd40-58d2-a9cb-61a3f9cb122f","name":"Staircase 8 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b1b228f-57fe-5723-8054-52a2017de42d","name":"AMERSCAN & CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"afb6281a-bdab-5c75-bd2e-f8623826a54c","name":"Hexagon Capital Management Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0d798f9d-6d78-563c-a632-4ecd8acb6cf8","name":"Seven Seas Investments Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0d798f9d-6d78-563c-a632-4ecd8acb6cf8","name":"Seven Seas Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64cf7081-c29a-56a9-905b-c22acd8cb586","name":"The Lancer Trustee (Pvt) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de9ac677-954f-560e-9368-a392ce1376da","name":"Tenbanks Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"de9ac677-954f-560e-9368-a392ce1376da","name":"Tenbanks Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9cdc768-5da1-554e-a709-e32563af5684","name":"CPD TV International Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c9cdc768-5da1-554e-a709-e32563af5684","name":"CPD TV International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1506139e-8d5a-5709-b627-e1cc8c20d8bd","name":"World Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"1506139e-8d5a-5709-b627-e1cc8c20d8bd","name":"World Investment Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db85a587-ec8a-531d-a0f0-1956c7813f81","name":"Agamath Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"db85a587-ec8a-531d-a0f0-1956c7813f81","name":"Agamath Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7afa0cad-6582-58cc-8d27-f108a9d55f85","name":"Borrowvale Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"7afa0cad-6582-58cc-8d27-f108a9d55f85","name":"Borrowvale Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49c5b2e6-2c62-5446-bd3f-653538ad790f","name":"Paget One (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"49c5b2e6-2c62-5446-bd3f-653538ad790f","name":"Paget One (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"49c5b2e6-2c62-5446-bd3f-653538ad790f","name":"Paget One (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfbcf37b-53d9-5f48-8448-3dc19a703400","name":"Wedza Investment Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"cfbcf37b-53d9-5f48-8448-3dc19a703400","name":"Wedza Investment Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e89cd11-194c-5fac-9b39-c6c0038d5b57","name":"Birdie Investment Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"5e89cd11-194c-5fac-9b39-c6c0038d5b57","name":"Birdie Investment Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","name":"Paget Two (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c1f455b7-65d0-51ea-948b-1ee4f7b53ca2","name":"Paget Two (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9e3cd12-1422-5caf-85e1-cb45edbac2ed","name":"Provco Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"755474b0-ddd6-5dbd-adfa-26fc16f1e42e","name":"Tworock Investments Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"755474b0-ddd6-5dbd-adfa-26fc16f1e42e","name":"Tworock Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"155faa32-a178-576e-bea2-358e33ce4b40","name":"Malvern Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"155faa32-a178-576e-bea2-358e33ce4b40","name":"Malvern Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e69ebe7e-f3a7-5c1e-a672-9e32067c831b","name":"VENTURA CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"e69ebe7e-f3a7-5c1e-a672-9e32067c831b","name":"VENTURA CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f396ce1e-4851-53d1-b0c3-56dd775f7afe","name":"Pharlap Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9f17c6e-df98-54da-aa23-d2de1e9bf96b","name":"Reid Trust Company (PVT) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"f9f17c6e-df98-54da-aa23-d2de1e9bf96b","name":"Reid Trust Company (PVT) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba5e503e-393b-5b4f-8e07-4209de81d93f","name":"Calew Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"ba5e503e-393b-5b4f-8e07-4209de81d93f","name":"Calew Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c65a071c-956c-530f-b308-979a9a658c1d","name":"Thorburn Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c65a071c-956c-530f-b308-979a9a658c1d","name":"Thorburn Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"112835f2-57e1-55d5-9ba1-39a8d4233dc6","name":"Globe International Investment Fund Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"112835f2-57e1-55d5-9ba1-39a8d4233dc6","name":"Globe International Investment Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"646cbd72-09af-5a23-971a-9cfeaedec52c","name":"Anson Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"646cbd72-09af-5a23-971a-9cfeaedec52c","name":"Anson Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfaaebe9-2aa6-53fa-8304-7051d031244c","name":"Shackleton Ventures Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"dfaaebe9-2aa6-53fa-8304-7051d031244c","name":"Shackleton Ventures Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b1faf9a-2eb3-5565-8934-b14218fe561f","name":"Dressage Ltd.","type":"Company","kind":"company"}},{"role":"co-trustee of","share":null,"asset":{"id":"c4e15d3d-92b9-57c3-9c95-a73264a428e0","name":"Charisma Trust, The","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13702694-6fc3-5250-9f49-f061c1600305","name":"Schouten Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"13702694-6fc3-5250-9f49-f061c1600305","name":"Schouten Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f110e691-79dc-5c79-9aa6-0dc21b2a4a72","name":"Gleneagles Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"f110e691-79dc-5c79-9aa6-0dc21b2a4a72","name":"Gleneagles Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"91c3b326-86de-5270-8059-91d3b23839f5","name":"Cuthbertson Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4dd4178f-c7a4-5690-a05c-f1d90e02699a","name":"Three Kings Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4dd4178f-c7a4-5690-a05c-f1d90e02699a","name":"Three Kings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7870c07f-9bf6-57c9-a266-e6c0bb0901e6","name":"Gosmore Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"7870c07f-9bf6-57c9-a266-e6c0bb0901e6","name":"Gosmore Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3acc858f-66f8-5c50-b6ae-9117af401774","name":"Windermere Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3acc858f-66f8-5c50-b6ae-9117af401774","name":"Windermere Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ea956ac4-f5dd-5875-aae2-e8e387e467bd","name":"Lymus Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ea956ac4-f5dd-5875-aae2-e8e387e467bd","name":"Lymus Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"955dfd61-7e87-5d9e-83f1-f4708f5d8dec","name":"A. S. & K. Management Services Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a952e4a3-f02c-55ab-b06f-9149a9b81ddc","name":"Benevides Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"30513459-a23e-51a1-98d5-038a38fdbdef","name":"McKenzie Burrows Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"30513459-a23e-51a1-98d5-038a38fdbdef","name":"McKenzie Burrows Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7aa69fc-0876-53d0-a478-703ef51068be","name":"Odin (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8c93db7-af7b-556b-a1f0-b13d483269f4","name":"Arnold's Supermarket Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2739c24d-9e56-5616-b46c-2de64e7e54c6","name":"Ankobra Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3be92ecd-e710-571a-86b7-a42b234b4a79","name":"HKSA Trustee (Pvt.) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"3be92ecd-e710-571a-86b7-a42b234b4a79","name":"HKSA Trustee (Pvt.) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"1fc49d5f-2a1f-5c4c-bcdb-37e87f91fa60","name":"Triella Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a503412b-80cc-52a3-b147-85a8566d0bdd","name":"Kiedam Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80038459"}],"source":"corpus"}