{"entity":{"id":"615fec3e-703d-51d8-b836-8242dfc3f9f4","name":"CAVU Management Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006567","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":"secretary of","share":null,"party":{"id":"624832a6-a00a-551b-8a7e-ce58423c8334","name":"Aleman - Katherine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79b0082e-e814-5f4c-a254-5891fc74ca3e","name":"Nasir - Aqeelah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57f46548-00fb-59f5-bd27-e9235f1de3d8","name":"Pennington - John Kenneth","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"57f46548-00fb-59f5-bd27-e9235f1de3d8","name":"Pennington - John Kenneth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57f46548-00fb-59f5-bd27-e9235f1de3d8","name":"Pennington - John Kenneth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb9d4af1-179b-5a0f-9841-81dcab87b347","name":"Pennington - Helen Margaret","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fb9d4af1-179b-5a0f-9841-81dcab87b347","name":"Pennington - Helen Margaret","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"624832a6-a00a-551b-8a7e-ce58423c8334","fromName":"Aleman - Katherine","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"79b0082e-e814-5f4c-a254-5891fc74ca3e","fromName":"Nasir - Aqeelah","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"57f46548-00fb-59f5-bd27-e9235f1de3d8","fromName":"Pennington - John Kenneth","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"director of","share":null},{"depth":1,"from":"57f46548-00fb-59f5-bd27-e9235f1de3d8","fromName":"Pennington - John Kenneth","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"president of","share":null},{"depth":1,"from":"57f46548-00fb-59f5-bd27-e9235f1de3d8","fromName":"Pennington - John Kenneth","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fb9d4af1-179b-5a0f-9841-81dcab87b347","fromName":"Pennington - Helen Margaret","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"director of","share":null},{"depth":1,"from":"fb9d4af1-179b-5a0f-9841-81dcab87b347","fromName":"Pennington - Helen Margaret","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"7200c742-0c15-5b5a-b3fa-39938d328480","fromName":"Talbot - Catarina","to":"615fec3e-703d-51d8-b836-8242dfc3f9f4","toName":"CAVU Management Ltd.","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/82006567"}],"source":"corpus"}