{"entity":{"id":"4a653959-7a2a-5281-bc20-b4941db51a41","name":"A. F. Smith Trading Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000296","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":"secretary of","share":null,"party":{"id":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","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":"shareholder of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f6e552ad-8164-57fe-bb14-b6fa97acc3db","name":"Boissonneault - Karl","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c211303b-df49-5ad9-8b40-89ecb8ea985b","name":"Bova - Debra","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"28e852a3-14f9-5799-b717-037063a40949","name":"Gunning - Tim","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"29f8d037-d01b-5d43-bef1-66f45cd0ea35","name":"Panchaud - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c524c1e-1659-5fff-aacc-a02a575a04f6","name":"Smith - Anthony Frith","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6c524c1e-1659-5fff-aacc-a02a575a04f6","name":"Smith - Anthony Frith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c524c1e-1659-5fff-aacc-a02a575a04f6","name":"Smith - Anthony Frith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","name":"Smith - Barbara Ann","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","name":"Smith - Barbara Ann","type":"Organization","kind":"company"}},{"role":"vice-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":"50bc5aa1-8a77-5c13-a272-741131a0bd21","name":"Smith - Jonathan David Bower","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13805c9b-7b9e-51c4-b8b4-8e96270a3bc4","name":"Smith - M. Timothy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"13805c9b-7b9e-51c4-b8b4-8e96270a3bc4","name":"Smith - M. Timothy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13805c9b-7b9e-51c4-b8b4-8e96270a3bc4","name":"Smith - M. Timothy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aeb7a0a4-d053-510b-8e01-93469d895d30","name":"Smith - Susan K.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e23c714-c9f1-5b01-ba18-a1002db6c666","name":"Phillips - Dawn","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5cc06205-90b8-50d5-9c24-397d9ac74139","name":"Usher - Timothy W.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1d8b52e1-f5ea-52a2-8ad7-d47201c0ca30","name":"Yates - Andrew G.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"03e02f59-aacf-582f-a969-54f9318f0d99","fromName":"Smith - Janet P.","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"71afe701-5a8a-5fda-a687-c06fcd3aabff","fromName":"Randall - Debra","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f6e552ad-8164-57fe-bb14-b6fa97acc3db","fromName":"Boissonneault - Karl","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c211303b-df49-5ad9-8b40-89ecb8ea985b","fromName":"Bova - Debra","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"28e852a3-14f9-5799-b717-037063a40949","fromName":"Gunning - Tim","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"29f8d037-d01b-5d43-bef1-66f45cd0ea35","fromName":"Panchaud - Robert","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6c524c1e-1659-5fff-aacc-a02a575a04f6","fromName":"Smith - Anthony Frith","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"director of","share":null},{"depth":1,"from":"6c524c1e-1659-5fff-aacc-a02a575a04f6","fromName":"Smith - Anthony Frith","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"president of","share":null},{"depth":1,"from":"6c524c1e-1659-5fff-aacc-a02a575a04f6","fromName":"Smith - Anthony Frith","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","fromName":"Smith - Barbara Ann","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"director of","share":null},{"depth":1,"from":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","fromName":"Smith - Barbara Ann","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ee8e7e37-45f8-50d2-b916-1c7e36960a9c","fromName":"Smith - Barbara Ann","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"50bc5aa1-8a77-5c13-a272-741131a0bd21","fromName":"Smith - Jonathan David Bower","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"director of","share":null},{"depth":1,"from":"13805c9b-7b9e-51c4-b8b4-8e96270a3bc4","fromName":"Smith - M. Timothy","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"director of","share":null},{"depth":1,"from":"13805c9b-7b9e-51c4-b8b4-8e96270a3bc4","fromName":"Smith - M. Timothy","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"13805c9b-7b9e-51c4-b8b4-8e96270a3bc4","fromName":"Smith - M. Timothy","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"aeb7a0a4-d053-510b-8e01-93469d895d30","fromName":"Smith - Susan K.","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"director of","share":null},{"depth":1,"from":"5e23c714-c9f1-5b01-ba18-a1002db6c666","fromName":"Phillips - Dawn","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5cc06205-90b8-50d5-9c24-397d9ac74139","fromName":"Usher - Timothy W.","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"1d8b52e1-f5ea-52a2-8ad7-d47201c0ca30","fromName":"Yates - Andrew G.","to":"4a653959-7a2a-5281-bc20-b4941db51a41","toName":"A. F. Smith Trading Company Ltd.","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/82000296"}],"source":"corpus"}