{"entity":{"id":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","name":"V.O.C. Investment Company Limited, The","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001688","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b6074fb-ccb8-51da-af84-4563387d4a30","name":"Davis - Christopher P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d19a61d-7792-5b7c-9f88-e6ab32df8723","name":"Foglia - Antonio","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","name":"Katz - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","name":"Katz - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dc7ea00-3b88-5ba4-b48c-7da86c9ad555","name":"MacPherson - Ewan A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5362c5d-91c3-5d44-a14a-33807ff8a729","name":"Markman - Susan S.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8a35a6c-175c-5f65-a591-7ea829467249","name":"NEMOTO - Masahiko","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"38bd1b64-d05c-5147-845e-011db6db803e","name":"O'Brien - Roslyn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","name":"Roditi - S. Nicholas","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","name":"Roditi - S. Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfc25d92-968e-51bf-8c8a-31e35b7d1b31","name":"Rosenwald III - James B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9d03b7a-e82f-518b-ad82-b2ae848a8bd9","name":"Sinclair - Colleen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f75c94a-521a-5fa3-a1b1-3f9a5ad5495b","name":"Souede - Isaac","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720ddbb7-4693-5aaa-98ee-87c8f9a226df","name":"Taya - Teizo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c3889de-8117-52c9-89c1-43d5183755f9","name":"Zwaanstra - John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"vice-president of","share":null},{"depth":1,"from":"6b6074fb-ccb8-51da-af84-4563387d4a30","fromName":"Davis - Christopher P","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"2d19a61d-7792-5b7c-9f88-e6ab32df8723","fromName":"Foglia - Antonio","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","fromName":"Katz - Richard","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"chairman of","share":null},{"depth":1,"from":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","fromName":"Katz - Richard","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"1dc7ea00-3b88-5ba4-b48c-7da86c9ad555","fromName":"MacPherson - Ewan A.","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"c5362c5d-91c3-5d44-a14a-33807ff8a729","fromName":"Markman - Susan S.","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"b8a35a6c-175c-5f65-a591-7ea829467249","fromName":"NEMOTO - Masahiko","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"38bd1b64-d05c-5147-845e-011db6db803e","fromName":"O'Brien - Roslyn","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"secretary of","share":null},{"depth":1,"from":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","fromName":"Roditi - S. Nicholas","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","fromName":"Roditi - S. Nicholas","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"president of","share":null},{"depth":1,"from":"bfc25d92-968e-51bf-8c8a-31e35b7d1b31","fromName":"Rosenwald III - James B.","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"c9d03b7a-e82f-518b-ad82-b2ae848a8bd9","fromName":"Sinclair - Colleen","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"7f75c94a-521a-5fa3-a1b1-3f9a5ad5495b","fromName":"Souede - Isaac","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"720ddbb7-4693-5aaa-98ee-87c8f9a226df","fromName":"Taya - Teizo","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","role":"director of","share":null},{"depth":1,"from":"5c3889de-8117-52c9-89c1-43d5183755f9","fromName":"Zwaanstra - John","to":"666d8f36-dfdf-5acd-ad11-f9758b2f60cf","toName":"V.O.C. Investment Company Limited, The","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/82001688"}],"source":"corpus"}