{"entity":{"id":"42121a6c-ec1f-5351-aca0-8d07964d1f47","name":"JUD B-430 LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000736","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"396bf66c-6156-5e0e-a17e-daca9fb9ba32","name":"Bouanik - Luciana","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a46ebf19-9c17-5bab-9274-5a214280d5f7","name":"Buchmann - Martin Eduard","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":"vice-president 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":"2df2903f-9292-511c-8886-52f60aff0d23","name":"Crockwell - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e6fa7e-c183-5e70-893f-c021200e5ae6","name":"Demerling - Sarah C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6114c48e-287b-54b9-8c79-0eeacd29b78a","name":"Gray - Heather J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f800286-34db-5e9c-9d98-5fa5d788783d","name":"Paynter - Sandra L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc682d6b-e7e2-55ee-87cf-50e379fd4680","name":"Poole - Deborah J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"454f4ad0-7001-50f6-9cdd-9f2866f10b1f","name":"Said - Khaled R","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"60d2f468-0135-5731-aa1d-8e7e99ac1304","name":"Said - Wafic","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60d2f468-0135-5731-aa1d-8e7e99ac1304","name":"Said - Wafic","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"60d2f468-0135-5731-aa1d-8e7e99ac1304","name":"Said - Wafic","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"60d2f468-0135-5731-aa1d-8e7e99ac1304","name":"Said - Wafic","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"396bf66c-6156-5e0e-a17e-daca9fb9ba32","fromName":"Bouanik - Luciana","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"a46ebf19-9c17-5bab-9274-5a214280d5f7","fromName":"Buchmann - Martin Eduard","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"2df2903f-9292-511c-8886-52f60aff0d23","fromName":"Crockwell - Mark","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"director of","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"director of","share":null},{"depth":1,"from":"6114c48e-287b-54b9-8c79-0eeacd29b78a","fromName":"Gray - Heather J","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"director of","share":null},{"depth":1,"from":"9f800286-34db-5e9c-9d98-5fa5d788783d","fromName":"Paynter - Sandra L","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"cc682d6b-e7e2-55ee-87cf-50e379fd4680","fromName":"Poole - Deborah J","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"director of","share":null},{"depth":1,"from":"454f4ad0-7001-50f6-9cdd-9f2866f10b1f","fromName":"Said - Khaled R","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"60d2f468-0135-5731-aa1d-8e7e99ac1304","fromName":"Said - Wafic","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"60d2f468-0135-5731-aa1d-8e7e99ac1304","fromName":"Said - Wafic","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"director of","share":null},{"depth":1,"from":"60d2f468-0135-5731-aa1d-8e7e99ac1304","fromName":"Said - Wafic","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"is signatory for","share":null},{"depth":1,"from":"60d2f468-0135-5731-aa1d-8e7e99ac1304","fromName":"Said - Wafic","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"president of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"42121a6c-ec1f-5351-aca0-8d07964d1f47","toName":"JUD B-430 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/82000736"}],"source":"corpus"}