{"entity":{"id":"605b0e82-67ca-5aef-ac55-bd27912fa932","name":"Highland Pellets Ltd","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-82023024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c48f6e-6555-523c-9a01-3d4d87f1379b","name":"Highland Pellets Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3bcf087-c95c-5a66-8d2f-4960cb26942e","name":"Chapin - Marshall W.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c510ba90-c35c-5e74-ab39-6fb8bd5fde28","name":"Reilley - Thomas P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c510ba90-c35c-5e74-ab39-6fb8bd5fde28","name":"Reilley - Thomas P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c510ba90-c35c-5e74-ab39-6fb8bd5fde28","name":"Reilley - Thomas P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"605b0e82-67ca-5aef-ac55-bd27912fa932","toName":"Highland Pellets Ltd","role":"secretary of","share":null},{"depth":1,"from":"40c48f6e-6555-523c-9a01-3d4d87f1379b","fromName":"Highland Pellets Holdings Ltd.","to":"605b0e82-67ca-5aef-ac55-bd27912fa932","toName":"Highland Pellets Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b3bcf087-c95c-5a66-8d2f-4960cb26942e","fromName":"Chapin - Marshall W.","to":"605b0e82-67ca-5aef-ac55-bd27912fa932","toName":"Highland Pellets Ltd","role":"director of","share":null},{"depth":1,"from":"c510ba90-c35c-5e74-ab39-6fb8bd5fde28","fromName":"Reilley - Thomas P.","to":"605b0e82-67ca-5aef-ac55-bd27912fa932","toName":"Highland Pellets Ltd","role":"chairman of","share":null},{"depth":1,"from":"c510ba90-c35c-5e74-ab39-6fb8bd5fde28","fromName":"Reilley - Thomas P.","to":"605b0e82-67ca-5aef-ac55-bd27912fa932","toName":"Highland Pellets Ltd","role":"director of","share":null},{"depth":1,"from":"c510ba90-c35c-5e74-ab39-6fb8bd5fde28","fromName":"Reilley - Thomas P.","to":"605b0e82-67ca-5aef-ac55-bd27912fa932","toName":"Highland Pellets Ltd","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82023024"}],"source":"corpus"}