{"entity":{"id":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","name":"SEPEP Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004018","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7bf3c12e-3f07-59a1-9f67-30f6d58df72f","name":"Sagitta European Private Equity Partners II, L.P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdfdc8d6-74d2-52f0-a837-c55d98f91294","name":"Betley - Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bdfdc8d6-74d2-52f0-a837-c55d98f91294","name":"Betley - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","name":"Betley - Timothy John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","name":"Betley - Timothy John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a46ebf19-9c17-5bab-9274-5a214280d5f7","name":"Buchmann - Martin Eduard","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a46ebf19-9c17-5bab-9274-5a214280d5f7","name":"Buchmann - Martin Eduard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","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":"vice-president 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":"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":"802624f8-a3e8-5297-8903-d07e7036ba3a","name":"Saltus - Julia","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"}},{"role":"vice-president 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":"7bf3c12e-3f07-59a1-9f67-30f6d58df72f","fromName":"Sagitta European Private Equity Partners II, L.P.","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"bdfdc8d6-74d2-52f0-a837-c55d98f91294","fromName":"Betley - Michael","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"bdfdc8d6-74d2-52f0-a837-c55d98f91294","fromName":"Betley - Michael","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"president of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","fromName":"Betley - Timothy John","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d2c80e91-cde5-5d51-95e2-b7ae7be13fb1","fromName":"Betley - Timothy John","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"a46ebf19-9c17-5bab-9274-5a214280d5f7","fromName":"Buchmann - Martin Eduard","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a46ebf19-9c17-5bab-9274-5a214280d5f7","fromName":"Buchmann - Martin Eduard","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"president of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"802624f8-a3e8-5297-8903-d07e7036ba3a","fromName":"Saltus - Julia","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"44d8a0c6-8dcb-54cc-8ca6-29fbfe9e17e0","toName":"SEPEP Holdings 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/82004018"}],"source":"corpus"}