{"entity":{"id":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","name":"GUMMERSBACH LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000776","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"5b8ec2cb-425b-5c38-a0d4-c152b932c560","name":"The Forseti Trust","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62ce8602-c7b1-5427-8cae-f136815da15c","name":"Trott - Pearline","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a54d3b53-2c89-5661-b341-1701b5abecfe","name":"Boddy - Rodney","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34a7275e-1156-5d85-b415-08777cd8f233","name":"Marshall - Lisa Joanne","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"34a7275e-1156-5d85-b415-08777cd8f233","name":"Marshall - Lisa Joanne","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"34a7275e-1156-5d85-b415-08777cd8f233","name":"Marshall - Lisa Joanne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5b8ec2cb-425b-5c38-a0d4-c152b932c560","fromName":"The Forseti Trust","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"beneficial owner of","share":null},{"depth":1,"from":"e2281593-38cb-5d1b-8f45-3ade95ce3905","fromName":"Cumberbatch - Lisa","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"secretary of","share":null},{"depth":1,"from":"62ce8602-c7b1-5427-8cae-f136815da15c","fromName":"Trott - Pearline","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"director of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"director of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"secretary of","share":null},{"depth":1,"from":"a54d3b53-2c89-5661-b341-1701b5abecfe","fromName":"Boddy - Rodney","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"director of","share":null},{"depth":1,"from":"34a7275e-1156-5d85-b415-08777cd8f233","fromName":"Marshall - Lisa Joanne","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"director of","share":null},{"depth":1,"from":"34a7275e-1156-5d85-b415-08777cd8f233","fromName":"Marshall - Lisa Joanne","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"is signatory for","share":null},{"depth":1,"from":"34a7275e-1156-5d85-b415-08777cd8f233","fromName":"Marshall - Lisa Joanne","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"is signatory for","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"6fa0bf14-05e8-5717-b3a0-aad419d38a40","toName":"GUMMERSBACH LTD.","role":"vice-president 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/82000776"}],"source":"corpus"}