{"entity":{"id":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","name":"Swizzle Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000165","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2311526e-849d-599d-a8c6-772dc6712082","name":"NORTH COTE LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9463f550-dfe0-5d8e-86b5-061ffd025242","name":"Chisholm - Helen Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff391314-56e5-5510-8464-a131b2c31d8c","name":"Correia - Jacqueline Ceclia","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ff391314-56e5-5510-8464-a131b2c31d8c","name":"Correia - Jacqueline Ceclia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff391314-56e5-5510-8464-a131b2c31d8c","name":"Correia - Jacqueline Ceclia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","name":"Correia - John Darcy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","name":"Correia - John Darcy","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","name":"Correia - John Darcy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","name":"Correia - John Darcy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e99e8d9b-f885-5eda-826e-826ac07869a7","name":"Correia - John C.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e99e8d9b-f885-5eda-826e-826ac07869a7","name":"Correia - John C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1062444b-0807-508e-b397-65c612df2ad4","name":"Dallas - John Henry","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1062444b-0807-508e-b397-65c612df2ad4","name":"Dallas - John Henry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1062444b-0807-508e-b397-65c612df2ad4","name":"Dallas - John Henry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41f38f42-b754-5c18-8af0-b17be5bbce0d","name":"Dallas - Stephen Henry","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"41f38f42-b754-5c18-8af0-b17be5bbce0d","name":"Dallas - Stephen Henry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41f38f42-b754-5c18-8af0-b17be5bbce0d","name":"Dallas - Stephen Henry","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"41f38f42-b754-5c18-8af0-b17be5bbce0d","name":"Dallas - Stephen Henry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","name":"Douglas - Shannon R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b6786270-8f95-5c00-b2dd-e685433a454f","name":"Wood - Michael A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2311526e-849d-599d-a8c6-772dc6712082","fromName":"NORTH COTE LIMITED","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9463f550-dfe0-5d8e-86b5-061ffd025242","fromName":"Chisholm - Helen Ann","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ff391314-56e5-5510-8464-a131b2c31d8c","fromName":"Correia - Jacqueline Ceclia","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"director of","share":null},{"depth":1,"from":"ff391314-56e5-5510-8464-a131b2c31d8c","fromName":"Correia - Jacqueline Ceclia","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff391314-56e5-5510-8464-a131b2c31d8c","fromName":"Correia - Jacqueline Ceclia","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","fromName":"Correia - John Darcy","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"director of","share":null},{"depth":1,"from":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","fromName":"Correia - John Darcy","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","fromName":"Correia - John Darcy","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"president of","share":null},{"depth":1,"from":"32a537b2-0977-51f6-b06e-ec96f6ae6e12","fromName":"Correia - John Darcy","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e99e8d9b-f885-5eda-826e-826ac07869a7","fromName":"Correia - John C.","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"director of","share":null},{"depth":1,"from":"e99e8d9b-f885-5eda-826e-826ac07869a7","fromName":"Correia - John C.","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1062444b-0807-508e-b397-65c612df2ad4","fromName":"Dallas - John Henry","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"director of","share":null},{"depth":1,"from":"1062444b-0807-508e-b397-65c612df2ad4","fromName":"Dallas - John Henry","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"1062444b-0807-508e-b397-65c612df2ad4","fromName":"Dallas - John Henry","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"41f38f42-b754-5c18-8af0-b17be5bbce0d","fromName":"Dallas - Stephen Henry","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"director of","share":null},{"depth":1,"from":"41f38f42-b754-5c18-8af0-b17be5bbce0d","fromName":"Dallas - Stephen Henry","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"41f38f42-b754-5c18-8af0-b17be5bbce0d","fromName":"Dallas - Stephen Henry","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"41f38f42-b754-5c18-8af0-b17be5bbce0d","fromName":"Dallas - Stephen Henry","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","fromName":"Douglas - Shannon R","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b6786270-8f95-5c00-b2dd-e685433a454f","fromName":"Wood - Michael A.","to":"3cbd32e4-c6d9-580e-8a3d-612a2ed49ac2","toName":"Swizzle Ltd.","role":"secretary 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/82000165"}],"source":"corpus"}