{"entity":{"id":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","name":"Memphis Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-219074","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2277d439-47e0-500d-b721-8fad0e7c219e","name":"Chasseur Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5241cc42-6c1e-5250-90c7-54769bf63a61","name":"David Ralph Singleton Ralph Singleton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa8fe657-80bf-5805-ac53-fbfb2d0c4118","name":"IMT Fiduciarry Servies Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f7cee9b-cc0e-51e0-a315-3d7e715592d9","name":"David Ralph Singleton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f7cee9b-cc0e-51e0-a315-3d7e715592d9","name":"David Ralph Singleton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04e1f984-0f2d-5dbc-957a-9cd70fb3c685","name":"The Purcell Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb605539-b5f5-53e9-bd74-f1cf2d89f100","name":"Melvyn Braham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb605539-b5f5-53e9-bd74-f1cf2d89f100","name":"Melvyn Braham","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"89168174-f1fa-57fc-8d3d-5c262ff6579a","name":"The Succession Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"118cb138-9967-5299-bf04-1b803cd1d100","name":"Jill Rosemary Scowen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ef49e78-502d-5c4c-9980-13776a474563","name":"Windward Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2277d439-47e0-500d-b721-8fad0e7c219e","fromName":"Chasseur Investments Limited","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"director of","share":null},{"depth":1,"from":"5241cc42-6c1e-5250-90c7-54769bf63a61","fromName":"David Ralph Singleton Ralph Singleton","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"director of","share":null},{"depth":1,"from":"fa8fe657-80bf-5805-ac53-fbfb2d0c4118","fromName":"IMT Fiduciarry Servies Limited","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"6f7cee9b-cc0e-51e0-a315-3d7e715592d9","fromName":"David Ralph Singleton","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"secretary of","share":null},{"depth":1,"from":"6f7cee9b-cc0e-51e0-a315-3d7e715592d9","fromName":"David Ralph Singleton","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"04e1f984-0f2d-5dbc-957a-9cd70fb3c685","fromName":"The Purcell Company","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"eb605539-b5f5-53e9-bd74-f1cf2d89f100","fromName":"Melvyn Braham","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"director of","share":null},{"depth":1,"from":"eb605539-b5f5-53e9-bd74-f1cf2d89f100","fromName":"Melvyn Braham","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"89168174-f1fa-57fc-8d3d-5c262ff6579a","fromName":"The Succession Corporation","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"secretary of","share":null},{"depth":1,"from":"118cb138-9967-5299-bf04-1b803cd1d100","fromName":"Jill Rosemary Scowen","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"director of","share":null},{"depth":1,"from":"7ef49e78-502d-5c4c-9980-13776a474563","fromName":"Windward Trust Limited","to":"40cac5e4-89be-5ed5-b3da-9116ddaa7b8e","toName":"Memphis Company Limited","role":"director 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/219074"}],"source":"corpus"}