{"entity":{"id":"40e11f79-ae59-54eb-8e8a-96c401464aa9","name":"Keswick Projects Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82020481","risk":"MED","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":"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":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5251d434-c297-572c-8427-0731109412aa","name":"Lyndhurst Limited , As Trustee of The EMO Settlement","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"40e11f79-ae59-54eb-8e8a-96c401464aa9","toName":"Keswick Projects Limited","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"40e11f79-ae59-54eb-8e8a-96c401464aa9","toName":"Keswick Projects Limited","role":"director of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"40e11f79-ae59-54eb-8e8a-96c401464aa9","toName":"Keswick Projects Limited","role":"director of","share":null},{"depth":1,"from":"5251d434-c297-572c-8427-0731109412aa","fromName":"Lyndhurst Limited , As Trustee of The EMO Settlement","to":"40e11f79-ae59-54eb-8e8a-96c401464aa9","toName":"Keswick Projects Limited","role":"shareholder of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"40e11f79-ae59-54eb-8e8a-96c401464aa9","toName":"Keswick Projects Limited","role":"director of","share":null}]},"risk":{"level":"MED","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/82020481"}],"source":"corpus"}