{"entity":{"id":"6f070530-ba53-59f1-8d51-468abbaa4a4f","name":"Linby Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025167","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":"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":"1985d8c8-6db8-5751-b7d2-ea76439e790f","name":"Douglas - Kenneth S A","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1985d8c8-6db8-5751-b7d2-ea76439e790f","name":"Douglas - Kenneth S A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5bd03598-3191-5f88-95d9-5429f5893407","name":"Simmons - Natalie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby Ltd.","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby Ltd.","role":"president of","share":null},{"depth":1,"from":"1985d8c8-6db8-5751-b7d2-ea76439e790f","fromName":"Douglas - Kenneth S A","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby Ltd.","role":"director of","share":null},{"depth":1,"from":"1985d8c8-6db8-5751-b7d2-ea76439e790f","fromName":"Douglas - Kenneth S A","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6c02f630-311f-578d-84ea-9f3c877201c5","fromName":"Molyneux - Douglas","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby Ltd.","role":"director of","share":null},{"depth":1,"from":"6c02f630-311f-578d-84ea-9f3c877201c5","fromName":"Molyneux - Douglas","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"5bd03598-3191-5f88-95d9-5429f5893407","fromName":"Simmons - Natalie","to":"6f070530-ba53-59f1-8d51-468abbaa4a4f","toName":"Linby 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/82025167"}],"source":"corpus"}