{"entity":{"id":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","name":"CAL/SFML Options Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-228990","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e816ca3e-d617-5aa8-a793-65ccb81de4b7","name":"Raymond O'Reilly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"004a42bc-2a92-58d8-9ed2-0b89cdf98398","name":"Norma Laurence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60102fc2-4c66-59f9-adc5-629342767181","name":"Elaine McGoogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6a80c10-25bd-5239-aaaa-8479fa07e963","name":"Susan Louise Etienne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66bff27d-15a9-59a9-9fed-a0c19e3ab16a","name":"Denys Meade Laurence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0270e88f-0055-5944-bd28-a5ccd9665d6d","name":"Kendal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b63617b9-f383-5cff-8219-14a79d41a28d","name":"Knowles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5259199d-71fa-5dcb-833f-591e01523c19","name":"Karyn Michelle Bidmead","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eed234d6-5c56-5e3b-ba70-70fdb08e20ec","name":"Douglas Mackintosh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d68dda-cab0-5b54-ab55-a6c7cb36984f","name":"Michael Garnet Dixon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3a0721f-f28f-5292-bbe8-e109cf3f0c94","name":"Barbara Chatterton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"279fd8ca-c60a-5ff7-9d0a-3e31d38ab024","name":"Sandra Ann Bisson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"013eea63-aad1-5deb-b877-c8b16746cb54","name":"Thomas Chatterton","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e816ca3e-d617-5aa8-a793-65ccb81de4b7","fromName":"Raymond O'Reilly","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"004a42bc-2a92-58d8-9ed2-0b89cdf98398","fromName":"Norma Laurence","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"60102fc2-4c66-59f9-adc5-629342767181","fromName":"Elaine McGoogan","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"a6a80c10-25bd-5239-aaaa-8479fa07e963","fromName":"Susan Louise Etienne","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"66bff27d-15a9-59a9-9fed-a0c19e3ab16a","fromName":"Denys Meade Laurence","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"0270e88f-0055-5944-bd28-a5ccd9665d6d","fromName":"Kendal","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"b63617b9-f383-5cff-8219-14a79d41a28d","fromName":"Knowles","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"5259199d-71fa-5dcb-833f-591e01523c19","fromName":"Karyn Michelle Bidmead","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"eed234d6-5c56-5e3b-ba70-70fdb08e20ec","fromName":"Douglas Mackintosh","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"d8d68dda-cab0-5b54-ab55-a6c7cb36984f","fromName":"Michael Garnet Dixon","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"b3a0721f-f28f-5292-bbe8-e109cf3f0c94","fromName":"Barbara Chatterton","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"279fd8ca-c60a-5ff7-9d0a-3e31d38ab024","fromName":"Sandra Ann Bisson","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","role":"director of","share":null},{"depth":1,"from":"013eea63-aad1-5deb-b877-c8b16746cb54","fromName":"Thomas Chatterton","to":"69a72cec-0962-5f1c-b0ac-dfdb4b21f312","toName":"CAL/SFML Options Inc.","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/228990"}],"source":"corpus"}