{"entity":{"id":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","name":"Fiscal Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011733","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"70043c83-adf7-5e7e-91ab-bae95ce7b664","name":"Integra Limited - Cayman","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"df9cf216-f9b6-53ff-b66b-83c04f10e943","name":"Verita Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2565ae3c-1ae0-5703-9885-b34b6b7f7aaf","name":"Bute Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfb190da-9999-5531-93ae-35e08e2a07ec","name":"Galt Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8151b693-5e96-59e4-8ac5-edaf3f36d0a4","name":"Gardner - Vivienne J & James V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1975082c-e594-5dd7-9853-dfa6ff397f8d","name":"Gardner as Trustees of The Dormers Trust - Vivienne J. Gardner & Geoffrey M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd7db03c-872c-5b14-bfdb-07fa201da42a","name":"Leake - Colin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8d851dc-1869-5cfa-9dd5-af5b96503e7e","name":"Bank of Nova Scotia Trust Company (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"846e8952-bd69-55ea-b3b7-37dd2940e2f3","name":"Smith - Robin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c6d9c7c-b9cd-5ac7-9878-6bb1423dcc6e","name":"Staples - Anthony J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f709d62-2ef7-50fd-aa54-3a12f13de2b2","name":"Thrash - Anita B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8876c6bf-7b3a-5cfa-9ef3-41b0edbf067e","name":"Vivienne Gardner as Trustee for Dormers Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2f7e900-ef1f-5108-9bad-1ac4745d454f","name":"Whitefield - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0706577e-ce63-5703-ba79-84374659b73e","name":"Wilson - Glen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70043c83-adf7-5e7e-91ab-bae95ce7b664","fromName":"Integra Limited - Cayman","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"df9cf216-f9b6-53ff-b66b-83c04f10e943","fromName":"Verita Limited - Cayman","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"2565ae3c-1ae0-5703-9885-b34b6b7f7aaf","fromName":"Bute Limited","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"cfb190da-9999-5531-93ae-35e08e2a07ec","fromName":"Galt Limited","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8151b693-5e96-59e4-8ac5-edaf3f36d0a4","fromName":"Gardner - Vivienne J & James V","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"1975082c-e594-5dd7-9853-dfa6ff397f8d","fromName":"Gardner as Trustees of The Dormers Trust - Vivienne J. Gardner & Geoffrey M","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd7db03c-872c-5b14-bfdb-07fa201da42a","fromName":"Leake - Colin","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b8d851dc-1869-5cfa-9dd5-af5b96503e7e","fromName":"Bank of Nova Scotia Trust Company (Cayman) Limited","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"846e8952-bd69-55ea-b3b7-37dd2940e2f3","fromName":"Smith - Robin","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0c6d9c7c-b9cd-5ac7-9878-6bb1423dcc6e","fromName":"Staples - Anthony J","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f709d62-2ef7-50fd-aa54-3a12f13de2b2","fromName":"Thrash - Anita B","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8876c6bf-7b3a-5cfa-9ef3-41b0edbf067e","fromName":"Vivienne Gardner as Trustee for Dormers Trust","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"a2f7e900-ef1f-5108-9bad-1ac4745d454f","fromName":"Whitefield - David","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0706577e-ce63-5703-ba79-84374659b73e","fromName":"Wilson - Glen","to":"3e2f777a-e0b2-51b5-8f04-0bf17fde7c8a","toName":"Fiscal Investments Limited","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/82011733"}],"source":"corpus"}