{"entity":{"id":"5b40d50a-309d-58d6-9767-bc7618e67edb","name":"Credit Suisse Administration Services (Isle of Man) Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010593","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c1674cf6-07c8-5df1-b90e-a003d8781ade","name":"Garbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f4c0b32-eb48-5380-871f-0934ce81a413","name":"Credit Suisse AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f51fae2-565f-5d06-8598-e73db3e18492","name":"Egan - John Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c322166-249e-56c1-a98f-2f9486eeb33b","name":"Kelly - Darren Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21460996-a680-5a98-90d7-43c4f2cf5815","name":"Kelly - Michael David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6f3cc16-1da2-5ffc-9e40-5623a520b301","name":"Splinter - Theodorus Wilhelmus","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53a90c37-7bf0-5af4-ad41-593dcddcbdc5","name":"Stewart - Hazel Patricia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1674cf6-07c8-5df1-b90e-a003d8781ade","fromName":"Garbara Limited - Isle of Man","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"shareholder of","share":null},{"depth":1,"from":"7f4c0b32-eb48-5380-871f-0934ce81a413","fromName":"Credit Suisse AG","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"shareholder of","share":null},{"depth":1,"from":"1f51fae2-565f-5d06-8598-e73db3e18492","fromName":"Egan - John Patrick","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"director of","share":null},{"depth":1,"from":"2c322166-249e-56c1-a98f-2f9486eeb33b","fromName":"Kelly - Darren Mark","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"director of","share":null},{"depth":1,"from":"21460996-a680-5a98-90d7-43c4f2cf5815","fromName":"Kelly - Michael David","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"director of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"director of","share":null},{"depth":1,"from":"a6f3cc16-1da2-5ffc-9e40-5623a520b301","fromName":"Splinter - Theodorus Wilhelmus","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"director of","share":null},{"depth":1,"from":"53a90c37-7bf0-5af4-ad41-593dcddcbdc5","fromName":"Stewart - Hazel Patricia","to":"5b40d50a-309d-58d6-9767-bc7618e67edb","toName":"Credit Suisse Administration Services (Isle of Man) Limited","role":"secretary 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/82010593"}],"source":"corpus"}