{"entity":{"id":"43fc4bcd-4d28-57d1-85e7-15080305c68d","name":"Steadfast Advisory (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006781","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"726f6817-242b-5051-87b6-a284653576f4","name":"Gibbons - James L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0735459a-0a53-57a5-9fb1-0a6fe44bc689","name":"Hendriks - Jozef C","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0735459a-0a53-57a5-9fb1-0a6fe44bc689","name":"Hendriks - Jozef C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01458a2f-0fac-5532-8429-b0704dd895c5","name":"Lhabitant - Francois Serge","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01458a2f-0fac-5532-8429-b0704dd895c5","name":"Lhabitant - Francois Serge","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","name":"Mirlesse - Denis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","name":"Mirlesse - Denis","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","name":"Mirlesse - Denis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","name":"Mirlesse - Denis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a33dbcc1-0d59-5a97-b0a8-358149edf2f9","name":"Papadimitriou - Alexander Dimitri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a33dbcc1-0d59-5a97-b0a8-358149edf2f9","name":"Papadimitriou - Alexander Dimitri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a886ef63-5b99-5329-af7d-fb362d4f5347","name":"Swan - Philip Alan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a886ef63-5b99-5329-af7d-fb362d4f5347","name":"Swan - Philip Alan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a886ef63-5b99-5329-af7d-fb362d4f5347","name":"Swan - Philip Alan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"726f6817-242b-5051-87b6-a284653576f4","fromName":"Gibbons - James L","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"0735459a-0a53-57a5-9fb1-0a6fe44bc689","fromName":"Hendriks - Jozef C","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"0735459a-0a53-57a5-9fb1-0a6fe44bc689","fromName":"Hendriks - Jozef C","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"01458a2f-0fac-5532-8429-b0704dd895c5","fromName":"Lhabitant - Francois Serge","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"01458a2f-0fac-5532-8429-b0704dd895c5","fromName":"Lhabitant - Francois Serge","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","fromName":"Mirlesse - Denis","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","fromName":"Mirlesse - Denis","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","fromName":"Mirlesse - Denis","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"67a975c4-34c3-5a04-9c1e-f0759114a1fa","fromName":"Mirlesse - Denis","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a33dbcc1-0d59-5a97-b0a8-358149edf2f9","fromName":"Papadimitriou - Alexander Dimitri","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"a33dbcc1-0d59-5a97-b0a8-358149edf2f9","fromName":"Papadimitriou - Alexander Dimitri","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a886ef63-5b99-5329-af7d-fb362d4f5347","fromName":"Swan - Philip Alan","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"a886ef63-5b99-5329-af7d-fb362d4f5347","fromName":"Swan - Philip Alan","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a886ef63-5b99-5329-af7d-fb362d4f5347","fromName":"Swan - Philip Alan","to":"43fc4bcd-4d28-57d1-85e7-15080305c68d","toName":"Steadfast Advisory (Bermuda) Limited","role":"vice-president 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/82006781"}],"source":"corpus"}