{"entity":{"id":"44c2d24a-70dd-5921-94f1-478a1c726486","name":"Carola Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","name":"Smith - Barbara Ann","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","name":"Smith - Barbara Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d53383b6-f801-5d42-b0bd-a11f5fc1977b","name":"Smith - Colin Andrew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d53383b6-f801-5d42-b0bd-a11f5fc1977b","name":"Smith - Colin Andrew","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d53383b6-f801-5d42-b0bd-a11f5fc1977b","name":"Smith - Colin Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccccc75e-f775-5589-bcf0-4c84f092ad66","name":"Smith - Donna Aganetha","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ccccc75e-f775-5589-bcf0-4c84f092ad66","name":"Smith - Donna Aganetha","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccccc75e-f775-5589-bcf0-4c84f092ad66","name":"Smith - Donna Aganetha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50bc5aa1-8a77-5c13-a272-741131a0bd21","name":"Smith - Jonathan David Bower","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50bc5aa1-8a77-5c13-a272-741131a0bd21","name":"Smith - Jonathan David Bower","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50bc5aa1-8a77-5c13-a272-741131a0bd21","name":"Smith - Jonathan David Bower","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"50bc5aa1-8a77-5c13-a272-741131a0bd21","name":"Smith - Jonathan David Bower","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","fromName":"Smith - Barbara Ann","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"director of","share":null},{"depth":1,"from":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","fromName":"Smith - Barbara Ann","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"president of","share":null},{"depth":1,"from":"d53383b6-f801-5d42-b0bd-a11f5fc1977b","fromName":"Smith - Colin Andrew","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"director of","share":null},{"depth":1,"from":"d53383b6-f801-5d42-b0bd-a11f5fc1977b","fromName":"Smith - Colin Andrew","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"shareholder of","share":null},{"depth":1,"from":"d53383b6-f801-5d42-b0bd-a11f5fc1977b","fromName":"Smith - Colin Andrew","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"vice-president of","share":null},{"depth":1,"from":"ccccc75e-f775-5589-bcf0-4c84f092ad66","fromName":"Smith - Donna Aganetha","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"director of","share":null},{"depth":1,"from":"ccccc75e-f775-5589-bcf0-4c84f092ad66","fromName":"Smith - Donna Aganetha","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"secretary of","share":null},{"depth":1,"from":"ccccc75e-f775-5589-bcf0-4c84f092ad66","fromName":"Smith - Donna Aganetha","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"shareholder of","share":null},{"depth":1,"from":"50bc5aa1-8a77-5c13-a272-741131a0bd21","fromName":"Smith - Jonathan David Bower","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"director of","share":null},{"depth":1,"from":"50bc5aa1-8a77-5c13-a272-741131a0bd21","fromName":"Smith - Jonathan David Bower","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"secretary of","share":null},{"depth":1,"from":"50bc5aa1-8a77-5c13-a272-741131a0bd21","fromName":"Smith - Jonathan David Bower","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"shareholder of","share":null},{"depth":1,"from":"50bc5aa1-8a77-5c13-a272-741131a0bd21","fromName":"Smith - Jonathan David Bower","to":"44c2d24a-70dd-5921-94f1-478a1c726486","toName":"Carola Limited","role":"treasurer 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/82001540"}],"source":"corpus"}