{"entity":{"id":"71d02e91-59c7-5d8a-87c0-fba89b3f50e9","name":"Floatel Management Investors Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024314","risk":"MED","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":"director of","share":null,"party":{"id":"ef09200b-4d85-5998-944c-6af99c07ae8b","name":"Mah Soot Khiang - Edmund","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"907f9003-c1e8-567a-95bf-0d93fa64dd51","name":"Pierce - Adam","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"71d02e91-59c7-5d8a-87c0-fba89b3f50e9","toName":"Floatel Management Investors Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ef09200b-4d85-5998-944c-6af99c07ae8b","fromName":"Mah Soot Khiang - Edmund","to":"71d02e91-59c7-5d8a-87c0-fba89b3f50e9","toName":"Floatel Management Investors Ltd.","role":"director of","share":null},{"depth":1,"from":"907f9003-c1e8-567a-95bf-0d93fa64dd51","fromName":"Pierce - Adam","to":"71d02e91-59c7-5d8a-87c0-fba89b3f50e9","toName":"Floatel Management Investors Ltd.","role":"director of","share":null}]},"risk":{"level":"MED","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/82024314"}],"source":"corpus"}