{"entity":{"id":"3ec84810-8a0e-585f-bf35-39c675c87cef","name":"Dash 8F (Bermuda) No. 1 Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82016491","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":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ce0c779f-381a-5ecf-bbc7-6b1d806d2e2c","name":"Dash 8F (Bermuda) No. 1 Purpose Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","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":"director of","share":null,"party":{"id":"ff938409-2509-50d1-9b63-8713549ba1f7","name":"Langley - Clive","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","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":"secretary of","share":null,"party":{"id":"610fe699-d664-59b1-a793-3005e480ff4a","name":"Swan - Amanda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"shareholder of","share":null},{"depth":1,"from":"ce0c779f-381a-5ecf-bbc7-6b1d806d2e2c","fromName":"Dash 8F (Bermuda) No. 1 Purpose Trust","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"71afe701-5a8a-5fda-a687-c06fcd3aabff","fromName":"Randall - Debra","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"director of","share":null},{"depth":1,"from":"ff938409-2509-50d1-9b63-8713549ba1f7","fromName":"Langley - Clive","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"director of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","role":"director of","share":null},{"depth":1,"from":"610fe699-d664-59b1-a793-3005e480ff4a","fromName":"Swan - Amanda","to":"3ec84810-8a0e-585f-bf35-39c675c87cef","toName":"Dash 8F (Bermuda) No. 1 Limited","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/82016491"}],"source":"corpus"}