{"entity":{"id":"5b071ac6-65d8-5b5a-b352-735aff33a583","name":"BNY analytics (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007192","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8c77ae7f-6bbf-5733-a1ee-5c313532d596","name":"Amenechi - Marie","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"6c78a543-9ecd-551a-a907-ab262f2517be","name":"Gibbons - Thomas P (Todd)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c78a543-9ecd-551a-a907-ab262f2517be","name":"Gibbons - Thomas P (Todd)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d480f3e8-6500-54da-b960-e6b626c385c3","name":"Lopian - Kenneth A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c99892f-b3ac-5d9d-8932-d59896bdd52f","name":"Mahoney - Richard Francis","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"616b751f-dd16-5d5e-8e51-25bedce7fecf","name":"Pastore - Thomas","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"87f43cb6-6d56-558d-8620-f9ca5c54fa32","name":"Patmos - A Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c95f7365-6b8d-5905-8e88-79bb2a922a74","name":"Pugliese - John","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"030cb9fd-6175-5b70-a68b-55a7ddd8ff54","name":"Rogan - Brian Gerard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"030cb9fd-6175-5b70-a68b-55a7ddd8ff54","name":"Rogan - Brian Gerard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6276a982-2a48-570a-bce7-b42409d668bc","name":"The Bank of New York Mellon Corporation","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"232251f6-a8be-5ec1-917a-4c4b27a1595a","name":"Van Saun - Bruce W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"232251f6-a8be-5ec1-917a-4c4b27a1595a","name":"Van Saun - Bruce W","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c77ae7f-6bbf-5733-a1ee-5c313532d596","fromName":"Amenechi - Marie","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"6c78a543-9ecd-551a-a907-ab262f2517be","fromName":"Gibbons - Thomas P (Todd)","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"6c78a543-9ecd-551a-a907-ab262f2517be","fromName":"Gibbons - Thomas P (Todd)","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"d480f3e8-6500-54da-b960-e6b626c385c3","fromName":"Lopian - Kenneth A.","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"5c99892f-b3ac-5d9d-8932-d59896bdd52f","fromName":"Mahoney - Richard Francis","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"616b751f-dd16-5d5e-8e51-25bedce7fecf","fromName":"Pastore - Thomas","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"managing director of","share":null},{"depth":1,"from":"87f43cb6-6d56-558d-8620-f9ca5c54fa32","fromName":"Patmos - A Edward","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"vice-president of","share":null},{"depth":1,"from":"c95f7365-6b8d-5905-8e88-79bb2a922a74","fromName":"Pugliese - John","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"030cb9fd-6175-5b70-a68b-55a7ddd8ff54","fromName":"Rogan - Brian Gerard","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"030cb9fd-6175-5b70-a68b-55a7ddd8ff54","fromName":"Rogan - Brian Gerard","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"6276a982-2a48-570a-bce7-b42409d668bc","fromName":"The Bank of New York Mellon Corporation","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"232251f6-a8be-5ec1-917a-4c4b27a1595a","fromName":"Van Saun - Bruce W","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"232251f6-a8be-5ec1-917a-4c4b27a1595a","fromName":"Van Saun - Bruce W","to":"5b071ac6-65d8-5b5a-b352-735aff33a583","toName":"BNY analytics (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/82007192"}],"source":"corpus"}