{"entity":{"id":"5258e447-06e7-5589-b4e2-7125d66f8762","name":"Profitterra Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014529","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":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8acb799e-fefd-54b5-b3ba-f83840ab9ac7","name":"PROFITTERRA, INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"173e0577-381b-5529-82bf-27d0450a12ec","name":"Shulov - Roman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"173e0577-381b-5529-82bf-27d0450a12ec","name":"Shulov - Roman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7939011e-625e-5760-bdbd-771708118272","name":"Shulov - Simon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"5258e447-06e7-5589-b4e2-7125d66f8762","toName":"Profitterra Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"5258e447-06e7-5589-b4e2-7125d66f8762","toName":"Profitterra Ltd.","role":"director of","share":null},{"depth":1,"from":"8acb799e-fefd-54b5-b3ba-f83840ab9ac7","fromName":"PROFITTERRA, INC.","to":"5258e447-06e7-5589-b4e2-7125d66f8762","toName":"Profitterra Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"5258e447-06e7-5589-b4e2-7125d66f8762","toName":"Profitterra Ltd.","role":"director of","share":null},{"depth":1,"from":"173e0577-381b-5529-82bf-27d0450a12ec","fromName":"Shulov - Roman","to":"5258e447-06e7-5589-b4e2-7125d66f8762","toName":"Profitterra Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"173e0577-381b-5529-82bf-27d0450a12ec","fromName":"Shulov - Roman","to":"5258e447-06e7-5589-b4e2-7125d66f8762","toName":"Profitterra Ltd.","role":"director of","share":null},{"depth":1,"from":"7939011e-625e-5760-bdbd-771708118272","fromName":"Shulov - Simon","to":"5258e447-06e7-5589-b4e2-7125d66f8762","toName":"Profitterra Ltd.","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/82014529"}],"source":"corpus"}