{"entity":{"id":"4e79a1c2-7bbb-5006-8bbf-f088780ca710","name":"MIFB Holdings Services (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005793","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder 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":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"chairman of the board 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":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"4e79a1c2-7bbb-5006-8bbf-f088780ca710","toName":"MIFB Holdings Services (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"4e79a1c2-7bbb-5006-8bbf-f088780ca710","toName":"MIFB Holdings Services (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"e2281593-38cb-5d1b-8f45-3ade95ce3905","fromName":"Cumberbatch - Lisa","to":"4e79a1c2-7bbb-5006-8bbf-f088780ca710","toName":"MIFB Holdings Services (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"4e79a1c2-7bbb-5006-8bbf-f088780ca710","toName":"MIFB Holdings Services (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"4e79a1c2-7bbb-5006-8bbf-f088780ca710","toName":"MIFB Holdings Services (Bermuda) Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"4e79a1c2-7bbb-5006-8bbf-f088780ca710","toName":"MIFB Holdings Services (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/82005793"}],"source":"corpus"}