{"entity":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80130359","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"62e100e6-236c-55c7-887b-46b569aacc4c","name":"THE SUPERMART LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1c24e4a-cff4-5292-85a1-ce45c0ed7b93","name":"SOMERS SUPERMART LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"439e73ce-5bb9-5383-a1c6-ff8efc100437","name":"First Pacific Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c7d6441-5b42-5474-a7dd-eed41d63203f","name":"ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"146face6-192a-5489-bd0b-88944c280a04","name":"CORAY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe1dca42-95d8-50db-ac31-25c85f7e2ae6","name":"Infrontier Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4db3636-e98a-5342-b348-014adce7f3d9","name":"MG INVESTMENT CORP., LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"de1a71e8-9492-5538-861b-a6095b954223","name":"MISSPIG INVESTMENT CORP. LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bfce09d9-1c0f-5802-9562-344f9c5a3d9c","name":"TeaM Energy Asia-Pacific Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0ab446ec-3fb0-5aa7-8d32-749d2c501866","name":"BEA Pacific Holding Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e6537321-200b-5519-90ac-65c2a24a9739","name":"FPMF LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5cca317-0faa-538c-9417-49860c62333b","name":"CHINA CENTURY CEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dde8a1a8-403b-5647-b124-31e20fbdce6e","name":"SHAW TRUSTEE (PRIVATE) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc587c93-4d23-5f88-9021-c1891eb16e4a","name":"CITY CHAIN (BERMUDA) HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7a85e25-b92b-59ee-a379-620e9bd903a8","name":"D & R Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd6844df-28af-5885-b0a4-0a7dd9b7ca4f","name":"CHINA CENTURY CEMENT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b736f647-0e55-5932-9f89-f0f1ce65a26e","name":"THE CONQUISTIDOR TRUSTEE (PVT) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c238344a-0006-5a0c-9fc3-6c99ce80888b","name":"Rak Petroleum Syria Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"898bd141-295e-5f0a-8971-27bfcdfa031d","name":"Exeter Trust Company (Pvt) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9ddb10e-4879-5a1e-9c93-efb490550bd0","name":"CPT Charter Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2cee8307-64fc-5feb-9281-76f045715910","name":"Project Global Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ca3d774-19a3-5e81-b7b1-228832245977","name":"Atlantic Pacific Infrastructure Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39505de4-5bc9-58ec-bac1-5eb80a499f21","name":"LCB Investments, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"533e23b0-1d15-5ba5-b28e-ed08d3f9c313","name":"First Pacific Consumer Products Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"443621b9-7518-5c03-b4b3-7face077499b","name":"HORUS INVESTMENT MANAGEMENT LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71a79940-95f6-51a8-968a-3772e3ce1986","name":"Centier Investments, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df1ffc29-0930-533c-9be5-0c50d4cc0c8f","name":"Pepper Co. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"df492a86-e895-5f61-b232-09c3c6c7f67c","name":"Kerry Logistics Network Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"324f2b49-4635-5858-a07e-52df7fde2493","name":"OHCP MGP (Bermuda), Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"15cce5e1-96c9-527a-8895-5de5502a59fd","name":"OHCP Principal Company (Bermuda), Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cdd5c19b-15bf-5b75-ba00-3e4b64cc90b0","name":"OHCP SLP (Bermuda), Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c07b254-5cc4-570f-864a-0b4ef13146c0","name":"Celia and Marcos Family Institute","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a5f11f2-aec4-5b00-b106-27c214fa8d31","name":"Medipharm Biotech Pharmaceutical Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b9c05e56-722b-5160-af3f-3719bacd9e2c","name":"Unifize International Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2822843f-cce2-5692-9ba1-7f956192c18b","name":"Global Vantedge (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"172e7807-ae99-5c98-b25e-f0a81d2378e9","name":"GLOBAL TECHNOLOGY INTEGRATOR (HOLDINGS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a66854be-ddf6-5800-b6f0-185b214b6667","name":"Silitech (Bermuda) Holding Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5562de78-cfcc-551b-a2fc-47d1b82228e7","name":"Pasta Break International Holdings, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6dff93a4-3e0f-5587-8f13-3189c0be599f","name":"DMX TECHNOLOGIES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b8519aba-caab-536e-9755-7c1e53c16683","name":"Ephinay Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68531447-5aee-5a48-b0df-5219a842b45b","name":"Macquarie Asia Property Advisers Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aea7dffb-5fa4-5e60-ae1c-e33dc12052c1","name":"Precision Technology Industries Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"612436e0-e6b7-5486-902f-eb212834b325","name":"Anubis Advisors Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8bd5a3b4-2753-5d69-858e-d88da2a9cecf","name":"Meridian Capital Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a09c459-3f63-59ef-926f-ea347e4cf347","name":"Perinvest Market Neutral Fund Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce91062e-f001-5f31-929a-c7bfe8a6d9fd","name":"ASA Gold and Precious Metals Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3d78877b-1aed-5062-ba6c-288d1e66a2af","name":"SageCrest Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"74c58e7e-b134-5ea1-b649-e4cd8976e904","name":"Perinvest Whistler Fund Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43a9f398-2dfa-5140-8e61-41e7053dec5e","name":"Bright Orient (Holding) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73e512c5-e7af-5e89-8ef6-506faf412ba1","name":"IXI Bicycle Company Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f24051a1-9536-5699-b54a-bb44635b2e0b","name":"PGL Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8aa62669-bd99-5467-be3f-e5b7a4801010","name":"Blue Rock Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"775dab1c-8652-5aa7-9f9f-4d1c2c2b672e","name":"Buckley Consulting Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"821a23c4-5e17-5906-912c-e6a57349bc6f","name":"SCFR Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3912affb-e124-567a-94ec-8f0234b95f9b","name":"Global Sourcing and Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f91b91c2-360b-5598-9ebf-9fe85ad1cb93","name":"Solidum Event Linked Securities Fund Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"20c47302-9841-5829-b02a-5a8de55faec5","name":"Solidum Asset Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81e7bdc7-c9a0-5d9d-9ce0-14fd2231097f","name":"HM Zebra Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e52a83c-eab8-5b10-a730-ff1ce146c00d","name":"HM Enforcer Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"615fec3e-703d-51d8-b836-8242dfc3f9f4","name":"CAVU Management Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67d95abe-0351-587d-b53a-f1b612dcf94e","name":"HM CAP Z Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0cf2fcb-e64a-56cd-89da-560b9b100ee7","name":"Red Star Advisors, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b3ce033-5251-59b4-9266-4f0cf73a690c","name":"PdMV Capital Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3111c48a-562a-5fba-bc3a-6b7524a9ddbd","name":"DNO Oman Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa5bf39d-fde9-5848-a531-cd7d88b06c26","name":"Somerset Construction Materials, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eebc68f5-1bb8-5d03-aff4-16229f09d02f","name":"Monmouth Construction Materials, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b8af1501-ee7e-5ce4-b93e-24076952f883","name":"PdMV hedge Diversified Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8337521f-a706-583e-a8e4-846ad5cc0521","name":"Deckers International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b04329fa-2307-508b-a59f-d5daba181a72","name":"Max Power Industries Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33633a2b-4d0a-59a0-a932-c990c4dcccfe","name":"Tereo Trust Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c7bfafae-23e1-5d05-8bf8-818d1ce3392b","name":"SageCrest Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f7ce573e-eac6-543d-8a7b-ade8a292e2ba","name":"Capitol Health Global Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80130359"}],"source":"corpus"}