{"entity":{"id":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","name":"INLAY PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10119504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"68de712d-0883-50a5-9592-d5a0ddbbb88e","name":"Citco Global Custody NV UBS Jersey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa2d33fb-c512-5904-bcb6-db082705adc0","name":"Andrew and Belinda Bould","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0f70658-dac5-54d9-8414-655af60765d6","name":"David and Elaine Sykes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf0c1c8c-f360-5df1-9217-3dc2468d56bb","name":"John Rhys Dyer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c740cda-60c3-599f-bd5e-0b6daab9c921","name":"Iain George Watson & Evelyn Roberta Wallace","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2886f2c3-6628-5500-8af4-399784f29caa","name":"Nicholas Mallory Proome","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4af5f5fc-5ae6-507e-9344-a24f3d2699ba","name":"Wayne Grant Borchardt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46188c55-47d4-5b71-8c90-99cf12f60e71","name":"Cornè Dreye","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ede1bcad-2acb-5ff6-8b51-43a148139354","name":"Bruce & Amanda De Burgh-Thomas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ece5934-b000-556e-832d-688236f1abea","name":"Bernerd James Hawley Gardner","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5213d37c-7de0-5f8c-908d-6bad8c019538","name":"Anthony Charles Warrener","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dafac93-0b34-51d6-8b4c-80ab2952fb84","name":"Stanley David Parsons","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"085880df-a037-53d9-a649-3fcf6763078f","name":"Simon Robert Proome","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae967d96-1ccf-5c82-a60b-fffbf1759645","name":"Arnold Urson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ea24445-2e23-53fb-b624-d2bf7c033e20","name":"Onyx Management Limited as trustee of The Creek Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c6efd78-537f-5c1f-9dda-0e22b5828de1","name":"Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad08c5c4-9a62-58e1-9033-457d1b15e5e7","name":"Matthijs Tellegen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d16623a4-536c-5b27-af32-a7c4f6449ffd","name":"Lionel John Lindsay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cab1ec0-04b5-5d2d-b6be-fd8b7d59af3f","name":"Oak (Guernsey) Limited as Trustees of the Plet Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"effb3f5b-a467-59b9-a0d4-0355ba2da1c1","name":"Roger William Johnson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"517cb773-bbfe-5eca-ade5-c335a8e397b3","name":"Stefan & Phillippa Hair","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47352a9f-a009-51e2-ad84-21466f065ebc","name":"Raymond Scott Henderson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f5eaf97-70f6-52bb-b1c9-e76a52f1b3b0","name":"Tracy Lynn Logan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"883dd617-b5c2-5ddb-9e4d-fc3da6a7eb8c","name":"Darshani Kumar Dahya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44e6467c-9ed6-52e5-9032-83087bf9149f","name":"Standard Bank Nominees (Offshore) Limited a/c CWC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d77cfdb-d7c3-57f3-8b69-25078a74650d","name":"David Peter Sapseid","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"007d72e8-e5c8-5328-9d70-f33ab8f1b8ba","name":"Lynne Diane Dugmore","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29711db9-1a07-5d0d-be04-dfe5ae9b55e7","name":"Michael John Fowler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91c2285b-5642-5d7b-bd74-f9b6db534e69","name":"Anthony Rory Mapstone and Janet Lynne Mapstone","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"337d691a-a4a3-5294-901c-1a7660e47fe1","name":"Adolph Peter Fourie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce1884c7-c254-53f1-b58d-b20669b25535","name":"Susan Mary Hatton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"220ee414-19c9-5779-9842-23fdc51311ff","name":"Else Kirk","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67de7d00-839b-52e1-83aa-8c1cd6deaf66","name":"Roy John Michael Blakemore","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dead60c0-a47f-57f7-9d32-524bff4baac5","name":"AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fad6b0f-a322-52b6-b817-9ead59047881","name":"William Robert and Jennifer Louise Galbraith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d35e8151-4c5a-5862-beb3-b75a7f1b2e34","name":"Christopher Geoffrey English","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ca26a3c-3aa7-561a-9784-b430160a4253","name":"James Capel (Channel Islands) Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d6f16de-1d2a-5ca1-8989-97dd28cb49db","name":"Etablissement Verna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79518e20-5e14-524c-afa8-e54f99ee3653","name":"Christopher Baillie Lovemore","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"860d6dad-db20-5ce7-a407-4fee6d60a25f","name":"Alwyn Nelles Vintcent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1545e01d-9271-56c3-9ac1-c15a0c549b96","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"695a641c-b03c-52f3-9210-8f63a26a8300","name":"Mrs Gail Jennifer De Jager","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"377aba3f-ea25-5ccd-b5f4-89e5521acd4b","name":"Grapevine Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a12322a-5616-5f9e-8406-6335df42bc5f","name":"Corine van Erkom Schurink","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e30f783d-1839-531e-8f37-51939e00055c","name":"Lucille Crookes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5938cff8-fad1-5109-bcce-bc2445d8477e","name":"Martello Nominees Limited N1032","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fb9f6f6-f306-5313-a973-dacf39019904","name":"Cannon Asset Management Limited re P003","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6c18020-3fb5-5acb-9290-16ec435ab769","name":"CANNON ASSET MANAGEMENT LIMITED re B013","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b424587-f906-58b3-b1f8-e92d81e64ce1","name":"CANNON ASSET MANAGEMENT LIMITED re W002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a5b7d39-8cf8-5e63-b541-300b370208e7","name":"CANNON ASSET MANAGEMENT LIMITED re B007","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c2cf699-2bf9-5a34-b648-a8fc50b7f545","name":"CANNON ASSET MANAGEMENT LIMITED re J006","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"312cf19c-03c6-5a80-8524-dcd99b41c526","name":"CANNON ASSET MANAGEMENT LIMITED re A002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb453167-2498-5ce5-9d52-cb80389fc716","name":"CANNON ASSET MANAGEMENT LIMITED re K001","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"272c3994-29f8-523b-a29b-ee6941ebba98","name":"CANNON ASSET MANAGEMENT LIMITED re B002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aca7796-e1ad-55f0-a7dc-4111d17aa7d0","name":"CANNON ASSET MANAGEMENT LIMITED RE C006","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ddb154d-f3ae-5bf7-951c-be8826ec53ac","name":"Cannon Asset Management Limited re A032","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5b704ff-4d37-5e51-a78e-f1bc38b9dbe9","name":"Cannon Asset Management Limited re C004","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"101239f5-f705-5d8a-a7ee-ca00bd300518","name":"Cannon Asset Management Limited re M010","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf51e9b1-5298-5880-98d8-80b5af949559","name":"Cannon Asset Management Limited re D027","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01034758-afc8-5299-baed-b53796ee21ad","name":"Cannon Asset Management Limited re I008","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24fafc63-c9c1-500d-a9e7-5aeff6a5c557","name":"Cannon Asset Management Limited re L019","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3c7b0b-9665-50d5-a1a0-fc93876e9b5e","name":"Cannon Asset Management Limited re W001","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e996343e-93c1-5e06-8a43-8485870e680f","name":"Centaurus Ltd as Trustees of The Hawkshead Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b74c735-c23d-5cd0-8cfd-7a86e437ef4b","name":"Ian Stuart Kirby","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a14d861-8718-524c-ad9f-e5afdbb3b684","name":"Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0981e5d7-f819-55a8-86c2-c9a80834558b","name":"Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e05ee42-aead-54d1-ab33-c533200b0e49","name":"Cubic Property Fund Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a76dcf8-7021-5a08-8ff5-6aa3cceb47d6","name":"Dr Sebasty Alphonsus and Mrs Anne E R Alphonsus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"986b9dda-948b-57b3-8f0f-d9e1b25a6e78","name":"Cannon Asset Management Limited re L045","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67f9f6b9-5f13-5ce6-b3bd-37d0dd5d72ac","name":"Cannon Asset Management Limited re F002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3393f006-77b5-528c-9f69-a5ceb21655ab","name":"Cannon Asset Management Limited re M053","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f99aa03-b68e-5bdd-9ae3-2227fb41c1c1","name":"Cannon Asset Management Limited re W030","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26e3da1c-d612-56d6-88b5-d897ce3abddb","name":"Michel Gaudreau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59e7ed91-54f8-5e84-b172-340b4ef09e9e","name":"Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b9e3fc7-22b0-5811-8f67-1ccc5898a788","name":"Global Standard Societe Anonyme","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd9fed5a-6a24-532b-a3c9-82217490fc99","name":"Stuart Derek Maurice Perry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb3d9325-8470-5d97-bfa2-71cc2ebfb951","name":"Angela Margaret Jackson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fec53c4-7059-5c83-aec7-9ce8917d8b2b","name":"AD Lib Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb14d5af-1105-5009-9771-d06a0954fc53","name":"Citco Global Custody NV UBS Jersey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"983c96b1-d248-534a-819c-0120062974b0","name":"Marc Bolland","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68de712d-0883-50a5-9592-d5a0ddbbb88e","fromName":"Citco Global Custody NV UBS Jersey","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa2d33fb-c512-5904-bcb6-db082705adc0","fromName":"Andrew and Belinda Bould","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0f70658-dac5-54d9-8414-655af60765d6","fromName":"David and Elaine Sykes","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf0c1c8c-f360-5df1-9217-3dc2468d56bb","fromName":"John Rhys Dyer","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c740cda-60c3-599f-bd5e-0b6daab9c921","fromName":"Iain George Watson & Evelyn Roberta Wallace","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2886f2c3-6628-5500-8af4-399784f29caa","fromName":"Nicholas Mallory Proome","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4af5f5fc-5ae6-507e-9344-a24f3d2699ba","fromName":"Wayne Grant Borchardt","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46188c55-47d4-5b71-8c90-99cf12f60e71","fromName":"Cornè Dreye","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ede1bcad-2acb-5ff6-8b51-43a148139354","fromName":"Bruce & Amanda De Burgh-Thomas","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ece5934-b000-556e-832d-688236f1abea","fromName":"Bernerd James Hawley Gardner","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5213d37c-7de0-5f8c-908d-6bad8c019538","fromName":"Anthony Charles Warrener","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2dafac93-0b34-51d6-8b4c-80ab2952fb84","fromName":"Stanley David Parsons","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"085880df-a037-53d9-a649-3fcf6763078f","fromName":"Simon Robert Proome","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae967d96-1ccf-5c82-a60b-fffbf1759645","fromName":"Arnold Urson","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ea24445-2e23-53fb-b624-d2bf7c033e20","fromName":"Onyx Management Limited as trustee of The Creek Trust","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c6efd78-537f-5c1f-9dda-0e22b5828de1","fromName":"Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad08c5c4-9a62-58e1-9033-457d1b15e5e7","fromName":"Matthijs Tellegen","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d16623a4-536c-5b27-af32-a7c4f6449ffd","fromName":"Lionel John Lindsay","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9cab1ec0-04b5-5d2d-b6be-fd8b7d59af3f","fromName":"Oak (Guernsey) Limited as Trustees of the Plet Trust","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"effb3f5b-a467-59b9-a0d4-0355ba2da1c1","fromName":"Roger William Johnson","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"517cb773-bbfe-5eca-ade5-c335a8e397b3","fromName":"Stefan & Phillippa Hair","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47352a9f-a009-51e2-ad84-21466f065ebc","fromName":"Raymond Scott Henderson","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f5eaf97-70f6-52bb-b1c9-e76a52f1b3b0","fromName":"Tracy Lynn Logan","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"883dd617-b5c2-5ddb-9e4d-fc3da6a7eb8c","fromName":"Darshani Kumar Dahya","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44e6467c-9ed6-52e5-9032-83087bf9149f","fromName":"Standard Bank Nominees (Offshore) Limited a/c CWC","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d77cfdb-d7c3-57f3-8b69-25078a74650d","fromName":"David Peter Sapseid","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"007d72e8-e5c8-5328-9d70-f33ab8f1b8ba","fromName":"Lynne Diane Dugmore","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29711db9-1a07-5d0d-be04-dfe5ae9b55e7","fromName":"Michael John Fowler","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91c2285b-5642-5d7b-bd74-f9b6db534e69","fromName":"Anthony Rory Mapstone and Janet Lynne Mapstone","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"337d691a-a4a3-5294-901c-1a7660e47fe1","fromName":"Adolph Peter Fourie","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce1884c7-c254-53f1-b58d-b20669b25535","fromName":"Susan Mary Hatton","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"220ee414-19c9-5779-9842-23fdc51311ff","fromName":"Else Kirk","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67de7d00-839b-52e1-83aa-8c1cd6deaf66","fromName":"Roy John Michael Blakemore","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dead60c0-a47f-57f7-9d32-524bff4baac5","fromName":"AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fad6b0f-a322-52b6-b817-9ead59047881","fromName":"William Robert and Jennifer Louise Galbraith","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d35e8151-4c5a-5862-beb3-b75a7f1b2e34","fromName":"Christopher Geoffrey English","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2ca26a3c-3aa7-561a-9784-b430160a4253","fromName":"James Capel (Channel Islands) Nominees Limited","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9d6f16de-1d2a-5ca1-8989-97dd28cb49db","fromName":"Etablissement Verna","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79518e20-5e14-524c-afa8-e54f99ee3653","fromName":"Christopher Baillie Lovemore","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"860d6dad-db20-5ce7-a407-4fee6d60a25f","fromName":"Alwyn Nelles Vintcent","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","fromName":"CANNON NOMINEES LIMITED","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1545e01d-9271-56c3-9ac1-c15a0c549b96","fromName":"CANNON INTERNATIONAL LIMITED","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"695a641c-b03c-52f3-9210-8f63a26a8300","fromName":"Mrs Gail Jennifer De Jager","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"377aba3f-ea25-5ccd-b5f4-89e5521acd4b","fromName":"Grapevine Investments Limited","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a12322a-5616-5f9e-8406-6335df42bc5f","fromName":"Corine van Erkom Schurink","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e30f783d-1839-531e-8f37-51939e00055c","fromName":"Lucille Crookes","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5938cff8-fad1-5109-bcce-bc2445d8477e","fromName":"Martello Nominees Limited N1032","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8fb9f6f6-f306-5313-a973-dacf39019904","fromName":"Cannon Asset Management Limited re P003","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6c18020-3fb5-5acb-9290-16ec435ab769","fromName":"CANNON ASSET MANAGEMENT LIMITED re B013","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b424587-f906-58b3-b1f8-e92d81e64ce1","fromName":"CANNON ASSET MANAGEMENT LIMITED re W002","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a5b7d39-8cf8-5e63-b541-300b370208e7","fromName":"CANNON ASSET MANAGEMENT LIMITED re B007","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c2cf699-2bf9-5a34-b648-a8fc50b7f545","fromName":"CANNON ASSET MANAGEMENT LIMITED re J006","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"312cf19c-03c6-5a80-8524-dcd99b41c526","fromName":"CANNON ASSET MANAGEMENT LIMITED re A002","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb453167-2498-5ce5-9d52-cb80389fc716","fromName":"CANNON ASSET MANAGEMENT LIMITED re K001","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"272c3994-29f8-523b-a29b-ee6941ebba98","fromName":"CANNON ASSET MANAGEMENT LIMITED re B002","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1aca7796-e1ad-55f0-a7dc-4111d17aa7d0","fromName":"CANNON ASSET MANAGEMENT LIMITED RE C006","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3ddb154d-f3ae-5bf7-951c-be8826ec53ac","fromName":"Cannon Asset Management Limited re A032","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b5b704ff-4d37-5e51-a78e-f1bc38b9dbe9","fromName":"Cannon Asset Management Limited re C004","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"101239f5-f705-5d8a-a7ee-ca00bd300518","fromName":"Cannon Asset Management Limited re M010","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf51e9b1-5298-5880-98d8-80b5af949559","fromName":"Cannon Asset Management Limited re D027","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01034758-afc8-5299-baed-b53796ee21ad","fromName":"Cannon Asset Management Limited re I008","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"24fafc63-c9c1-500d-a9e7-5aeff6a5c557","fromName":"Cannon Asset Management Limited re L019","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3c7b0b-9665-50d5-a1a0-fc93876e9b5e","fromName":"Cannon Asset Management Limited re W001","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e996343e-93c1-5e06-8a43-8485870e680f","fromName":"Centaurus Ltd as Trustees of The Hawkshead Trust","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3b74c735-c23d-5cd0-8cfd-7a86e437ef4b","fromName":"Ian Stuart Kirby","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a14d861-8718-524c-ad9f-e5afdbb3b684","fromName":"Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0981e5d7-f819-55a8-86c2-c9a80834558b","fromName":"Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account David","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e05ee42-aead-54d1-ab33-c533200b0e49","fromName":"Cubic Property Fund Limited","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a76dcf8-7021-5a08-8ff5-6aa3cceb47d6","fromName":"Dr Sebasty Alphonsus and Mrs Anne E R Alphonsus","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"986b9dda-948b-57b3-8f0f-d9e1b25a6e78","fromName":"Cannon Asset Management Limited re L045","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67f9f6b9-5f13-5ce6-b3bd-37d0dd5d72ac","fromName":"Cannon Asset Management Limited re F002","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3393f006-77b5-528c-9f69-a5ceb21655ab","fromName":"Cannon Asset Management Limited re M053","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f99aa03-b68e-5bdd-9ae3-2227fb41c1c1","fromName":"Cannon Asset Management Limited re W030","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26e3da1c-d612-56d6-88b5-d897ce3abddb","fromName":"Michel Gaudreau","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59e7ed91-54f8-5e84-b172-340b4ef09e9e","fromName":"Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7b9e3fc7-22b0-5811-8f67-1ccc5898a788","fromName":"Global Standard Societe Anonyme","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd9fed5a-6a24-532b-a3c9-82217490fc99","fromName":"Stuart Derek Maurice Perry","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb3d9325-8470-5d97-bfa2-71cc2ebfb951","fromName":"Angela Margaret Jackson","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fec53c4-7059-5c83-aec7-9ce8917d8b2b","fromName":"AD Lib Holdings Ltd","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb14d5af-1105-5009-9771-d06a0954fc53","fromName":"Citco Global Custody NV UBS Jersey","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"983c96b1-d248-534a-819c-0120062974b0","fromName":"Marc Bolland","to":"6417ac5b-ac3f-54d2-80ad-1f406105d4ab","toName":"INLAY PROPERTIES LIMITED","role":"shareholder 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/10119504"}],"source":"corpus"}