{"entity":{"id":"44001564-13b0-5ad9-b419-59feae27db6f","name":"Holpac Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001732","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":"director of","share":null,"party":{"id":"bf621a60-cc9c-5eef-badb-bbd9c8411820","name":"Aebischer - Thomas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"bf621a60-cc9c-5eef-badb-bbd9c8411820","name":"Aebischer - Thomas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0d1b63c-8aa1-5a4e-8d49-c6ba014384ca","name":"Akermann - Markus","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f0d1b63c-8aa1-5a4e-8d49-c6ba014384ca","name":"Akermann - Markus","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f0d1b63c-8aa1-5a4e-8d49-c6ba014384ca","name":"Akermann - Markus","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"76adcbe9-0343-59d0-a2a1-2aa7dc5626d3","name":"Barnes - Jane L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4fc6da6-bcde-5c2a-9da0-62ce66e1310c","name":"Bieri - Urs","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e4fc6da6-bcde-5c2a-9da0-62ce66e1310c","name":"Bieri - Urs","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","name":"Bromby - Thalia Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","name":"Burke - Janita K","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9cc85577-70ac-5b54-974a-7aca09fc0330","name":"Dörr - Peter","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71864c09-a43f-5532-8cbd-e8efe1045286","name":"Edness - Stacey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","name":"Fellmann - Beat","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","name":"Fellmann - Beat","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","name":"Fellmann - Beat","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","name":"Fellmann - Beat","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24712e97-31e5-5ba8-b92b-47ae0e988daa","name":"Grant - Stacy Nicole","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d227e20-0849-50b8-aac8-7a4414b1c6c2","name":"Haesler - Pierre F.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4d227e20-0849-50b8-aac8-7a4414b1c6c2","name":"Haesler - Pierre F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8531fb48-6f22-5af4-b245-14880d7e07c6","name":"Haller - Christoph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8531fb48-6f22-5af4-b245-14880d7e07c6","name":"Haller - Christoph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"87b1d258-9626-5dfe-8916-b81230a3a5be","name":"Herbst - Markus Bernard Peter","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"87b1d258-9626-5dfe-8916-b81230a3a5be","name":"Herbst - Markus Bernard Peter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0930180b-441a-592b-8485-b022261acb79","name":"Holcim Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52ae404a-bf3b-515e-9c89-a993e4f4094f","name":"Hotz - Roman","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"52ae404a-bf3b-515e-9c89-a993e4f4094f","name":"Hotz - Roman","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b0754e9b-7ef5-583f-a575-e9905b419e23","name":"Huber - Myrta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6778241c-5537-57b1-a11d-051df451b421","name":"Kranz - Andreas (Andy)","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6778241c-5537-57b1-a11d-051df451b421","name":"Kranz - Andreas (Andy)","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6778241c-5537-57b1-a11d-051df451b421","name":"Kranz - Andreas (Andy)","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"347c74de-6b8c-54bb-8646-ac92ccc5fcfc","name":"Meer - Paul","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":"43ad0b9a-326c-5e04-bc2c-b9ee18542c7e","name":"Read - Alice","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65d85965-113e-5421-9298-7f22f8bd1a74","name":"Rosset - Claude","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"25459640-44bf-5c24-a40c-0586318f9006","name":"Scherrer - Alain","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"25459640-44bf-5c24-a40c-0586318f9006","name":"Scherrer - Alain","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b7a774c-c150-52a1-8d54-89c427813f28","name":"Schlatter - Theophil","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6b7a774c-c150-52a1-8d54-89c427813f28","name":"Schlatter - Theophil","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6b7a774c-c150-52a1-8d54-89c427813f28","name":"Schlatter - Theophil","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6b7a774c-c150-52a1-8d54-89c427813f28","name":"Schlatter - Theophil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78d0f95e-65a5-59af-ade4-b1dc74b060ad","name":"Schmidheiny - Thomas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"db7fbb96-219c-58be-8c71-bf243318bd4e","name":"Schmidt - Mark Anatol","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b9eccc0-9d38-57ac-9cd5-a7d965112c4d","name":"Smith - Marlies A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9136bba-dbd2-52af-8a95-a3f55b73f8bc","name":"Sommer - Partick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b46b68dd-c984-5a5d-a655-22e73a55349c","name":"Straumann - Philipp","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e3dc73b0-2265-5619-9728-ae78b988e2b8","name":"Suter - Manuela","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e3dc73b0-2265-5619-9728-ae78b988e2b8","name":"Suter - Manuela","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"df0b5514-656a-5159-bb24-afd027f900e7","name":"Unternährer - Markus","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cad068ea-a10b-5e8e-8a99-294f4924b2a8","name":"Weber - Cecile","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"secretary of","share":null},{"depth":1,"from":"bf621a60-cc9c-5eef-badb-bbd9c8411820","fromName":"Aebischer - Thomas","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"bf621a60-cc9c-5eef-badb-bbd9c8411820","fromName":"Aebischer - Thomas","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"f0d1b63c-8aa1-5a4e-8d49-c6ba014384ca","fromName":"Akermann - Markus","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"f0d1b63c-8aa1-5a4e-8d49-c6ba014384ca","fromName":"Akermann - Markus","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"president of","share":null},{"depth":1,"from":"f0d1b63c-8aa1-5a4e-8d49-c6ba014384ca","fromName":"Akermann - Markus","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"76adcbe9-0343-59d0-a2a1-2aa7dc5626d3","fromName":"Barnes - Jane L","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"secretary of","share":null},{"depth":1,"from":"e4fc6da6-bcde-5c2a-9da0-62ce66e1310c","fromName":"Bieri - Urs","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"e4fc6da6-bcde-5c2a-9da0-62ce66e1310c","fromName":"Bieri - Urs","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"president of","share":null},{"depth":1,"from":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","fromName":"Bromby - Thalia Jane","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"secretary of","share":null},{"depth":1,"from":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","fromName":"Burke - Janita K","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"9cc85577-70ac-5b54-974a-7aca09fc0330","fromName":"Dörr - Peter","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"71864c09-a43f-5532-8cbd-e8efe1045286","fromName":"Edness - Stacey","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"secretary of","share":null},{"depth":1,"from":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","fromName":"Fellmann - Beat","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","fromName":"Fellmann - Beat","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","fromName":"Fellmann - Beat","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"president of","share":null},{"depth":1,"from":"dd4dbd3a-3ae2-585f-a08f-9ebcf7476d59","fromName":"Fellmann - Beat","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"24712e97-31e5-5ba8-b92b-47ae0e988daa","fromName":"Grant - Stacy Nicole","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"secretary of","share":null},{"depth":1,"from":"4d227e20-0849-50b8-aac8-7a4414b1c6c2","fromName":"Haesler - Pierre F.","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"4d227e20-0849-50b8-aac8-7a4414b1c6c2","fromName":"Haesler - Pierre F.","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"8531fb48-6f22-5af4-b245-14880d7e07c6","fromName":"Haller - Christoph","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"8531fb48-6f22-5af4-b245-14880d7e07c6","fromName":"Haller - Christoph","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"87b1d258-9626-5dfe-8916-b81230a3a5be","fromName":"Herbst - Markus Bernard Peter","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"87b1d258-9626-5dfe-8916-b81230a3a5be","fromName":"Herbst - Markus Bernard Peter","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"0930180b-441a-592b-8485-b022261acb79","fromName":"Holcim Ltd","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"shareholder of","share":null},{"depth":1,"from":"52ae404a-bf3b-515e-9c89-a993e4f4094f","fromName":"Hotz - Roman","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"52ae404a-bf3b-515e-9c89-a993e4f4094f","fromName":"Hotz - Roman","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"b0754e9b-7ef5-583f-a575-e9905b419e23","fromName":"Huber - Myrta","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"6778241c-5537-57b1-a11d-051df451b421","fromName":"Kranz - Andreas (Andy)","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"6778241c-5537-57b1-a11d-051df451b421","fromName":"Kranz - Andreas (Andy)","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"6778241c-5537-57b1-a11d-051df451b421","fromName":"Kranz - Andreas (Andy)","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"347c74de-6b8c-54bb-8646-ac92ccc5fcfc","fromName":"Meer - Paul","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"43ad0b9a-326c-5e04-bc2c-b9ee18542c7e","fromName":"Read - Alice","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"secretary of","share":null},{"depth":1,"from":"65d85965-113e-5421-9298-7f22f8bd1a74","fromName":"Rosset - Claude","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"25459640-44bf-5c24-a40c-0586318f9006","fromName":"Scherrer - Alain","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"25459640-44bf-5c24-a40c-0586318f9006","fromName":"Scherrer - Alain","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"6b7a774c-c150-52a1-8d54-89c427813f28","fromName":"Schlatter - Theophil","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"6b7a774c-c150-52a1-8d54-89c427813f28","fromName":"Schlatter - Theophil","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"6b7a774c-c150-52a1-8d54-89c427813f28","fromName":"Schlatter - Theophil","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"president of","share":null},{"depth":1,"from":"6b7a774c-c150-52a1-8d54-89c427813f28","fromName":"Schlatter - Theophil","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"78d0f95e-65a5-59af-ade4-b1dc74b060ad","fromName":"Schmidheiny - Thomas","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"db7fbb96-219c-58be-8c71-bf243318bd4e","fromName":"Schmidt - Mark Anatol","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"3b9eccc0-9d38-57ac-9cd5-a7d965112c4d","fromName":"Smith - Marlies A","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"secretary of","share":null},{"depth":1,"from":"d9136bba-dbd2-52af-8a95-a3f55b73f8bc","fromName":"Sommer - Partick","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"director of","share":null},{"depth":1,"from":"b46b68dd-c984-5a5d-a655-22e73a55349c","fromName":"Straumann - Philipp","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"e3dc73b0-2265-5619-9728-ae78b988e2b8","fromName":"Suter - Manuela","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"e3dc73b0-2265-5619-9728-ae78b988e2b8","fromName":"Suter - Manuela","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"vice-president of","share":null},{"depth":1,"from":"df0b5514-656a-5159-bb24-afd027f900e7","fromName":"Unternährer - Markus","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","share":null},{"depth":1,"from":"cad068ea-a10b-5e8e-8a99-294f4924b2a8","fromName":"Weber - Cecile","to":"44001564-13b0-5ad9-b419-59feae27db6f","toName":"Holpac Limited","role":"is signatory for","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/82001732"}],"source":"corpus"}