{"entity":{"id":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","name":"SEVERN HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047866","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d96a1ac1-6a00-57b5-b07b-665dfc61a80a","name":"PAUL CHASE-GARDNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d96a1ac1-6a00-57b5-b07b-665dfc61a80a","name":"PAUL CHASE-GARDNER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c935f17b-7673-5d34-b7cf-bd84979baf8c","name":"ALAN KENTISH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c935f17b-7673-5d34-b7cf-bd84979baf8c","name":"ALAN KENTISH","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4039431-f22e-52fc-b845-506fedfc0b71","name":"DAVID JAMES MASON","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"6bed43f7-86be-5b83-96df-2f6a8b21a66b","name":"JOHN TRAPANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1deae005-cdea-5d5f-b514-314f9eeb4b20","name":"ARRON BANKS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1deae005-cdea-5d5f-b514-314f9eeb4b20","name":"ARRON BANKS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1deae005-cdea-5d5f-b514-314f9eeb4b20","name":"ARRON BANKS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf99cbb7-7454-579a-949e-0cca3e47cf91","name":"SEVERN INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d96a1ac1-6a00-57b5-b07b-665dfc61a80a","fromName":"PAUL CHASE-GARDNER","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d96a1ac1-6a00-57b5-b07b-665dfc61a80a","fromName":"PAUL CHASE-GARDNER","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"c935f17b-7673-5d34-b7cf-bd84979baf8c","fromName":"ALAN KENTISH","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c935f17b-7673-5d34-b7cf-bd84979baf8c","fromName":"ALAN KENTISH","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a4039431-f22e-52fc-b845-506fedfc0b71","fromName":"DAVID JAMES MASON","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6bed43f7-86be-5b83-96df-2f6a8b21a66b","fromName":"JOHN TRAPANI","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"1deae005-cdea-5d5f-b514-314f9eeb4b20","fromName":"ARRON BANKS","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1deae005-cdea-5d5f-b514-314f9eeb4b20","fromName":"ARRON BANKS","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1deae005-cdea-5d5f-b514-314f9eeb4b20","fromName":"ARRON BANKS","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bf99cbb7-7454-579a-949e-0cca3e47cf91","fromName":"SEVERN INVESTMENTS LIMITED","to":"6ed9e1b1-bb17-5c07-a767-9b14b9770e64","toName":"SEVERN HOLDINGS 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/55047866"}],"source":"corpus"}