{"entity":{"id":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","name":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000172","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":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dddfb70-e60a-58ff-ac4a-d46937306abe","name":"Morgan - Kenneth W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3dddfb70-e60a-58ff-ac4a-d46937306abe","name":"Morgan - Kenneth W","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3dddfb70-e60a-58ff-ac4a-d46937306abe","name":"Morgan - Kenneth W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4470c3b4-3082-5fc1-8f7b-3717128e3669","name":"Chippendale - Louise M.","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":"shareholder of","share":null,"party":{"id":"25588228-0cad-5cd0-b5ab-4b3bac326857","name":"Prospect Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8711c8b0-e39c-59ed-a122-aa06ca4a92d7","name":"Steel - Edith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9d2b95b-3905-5f3f-8872-5f7b2604e962","name":"Williams - Craig A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3dddfb70-e60a-58ff-ac4a-d46937306abe","fromName":"Morgan - Kenneth W","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"3dddfb70-e60a-58ff-ac4a-d46937306abe","fromName":"Morgan - Kenneth W","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"president of","share":null},{"depth":1,"from":"3dddfb70-e60a-58ff-ac4a-d46937306abe","fromName":"Morgan - Kenneth W","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"president of","share":null},{"depth":1,"from":"4470c3b4-3082-5fc1-8f7b-3717128e3669","fromName":"Chippendale - Louise M.","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"25588228-0cad-5cd0-b5ab-4b3bac326857","fromName":"Prospect Nominees (BVI) Limited","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"8711c8b0-e39c-59ed-a122-aa06ca4a92d7","fromName":"Steel - Edith","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) LIMITED","role":"director of","share":null},{"depth":1,"from":"c9d2b95b-3905-5f3f-8872-5f7b2604e962","fromName":"Williams - Craig A","to":"4792c5a7-3561-5c4c-9e21-e7b11d3b6bcb","toName":"TANHAUSER INVESTMENTS (BERMUDA) 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/82000172"}],"source":"corpus"}