{"entity":{"id":"3e0ca3ed-f7a6-5163-8199-5df756a23410","name":"CF Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006112","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62ce8602-c7b1-5427-8cae-f136815da15c","name":"Trott - Pearline","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"62ce8602-c7b1-5427-8cae-f136815da15c","name":"Trott - Pearline","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"62ce8602-c7b1-5427-8cae-f136815da15c","name":"Trott - Pearline","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"shareholder of","share":null},{"depth":1,"from":"e2281593-38cb-5d1b-8f45-3ade95ce3905","fromName":"Cumberbatch - Lisa","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"secretary of","share":null},{"depth":1,"from":"62ce8602-c7b1-5427-8cae-f136815da15c","fromName":"Trott - Pearline","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"director of","share":null},{"depth":1,"from":"62ce8602-c7b1-5427-8cae-f136815da15c","fromName":"Trott - Pearline","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"president of","share":null},{"depth":1,"from":"62ce8602-c7b1-5427-8cae-f136815da15c","fromName":"Trott - Pearline","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"vice-president of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"director of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"president of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"3e0ca3ed-f7a6-5163-8199-5df756a23410","toName":"CF Limited","role":"vice-president 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/82006112"}],"source":"corpus"}