{"entity":{"id":"73e512c5-e7af-5e89-8ef6-506faf412ba1","name":"IXI Bicycle Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006001","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","name":"Drew - Errol","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","name":"Drew - Errol","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","name":"Drew - Errol","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","name":"Drew - Errol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","name":"Greenstein - Jeffrey H","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","name":"Greenstein - Jeffrey H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","name":"Greenstein - Jeffrey H","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","name":"Greenstein - Jeffrey H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f3011f0-4970-5969-8f80-ed736ae105bf","name":"Karl - Philip Justin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75150701-5a45-517a-abb0-8354ab084858","name":"Liu - Yin-Dong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","fromName":"Drew - Errol","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"director of","share":null},{"depth":1,"from":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","fromName":"Drew - Errol","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","fromName":"Drew - Errol","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"president of","share":null},{"depth":1,"from":"c57c11f9-3ae7-5c30-81c9-f11102a3655e","fromName":"Drew - Errol","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","fromName":"Greenstein - Jeffrey H","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"director of","share":null},{"depth":1,"from":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","fromName":"Greenstein - Jeffrey H","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","fromName":"Greenstein - Jeffrey H","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ba542d0d-dce0-5b8b-9fe3-3c9724d34e5b","fromName":"Greenstein - Jeffrey H","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"4f3011f0-4970-5969-8f80-ed736ae105bf","fromName":"Karl - Philip Justin","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"75150701-5a45-517a-abb0-8354ab084858","fromName":"Liu - Yin-Dong","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7200c742-0c15-5b5a-b3fa-39938d328480","fromName":"Talbot - Catarina","to":"73e512c5-e7af-5e89-8ef6-506faf412ba1","toName":"IXI Bicycle Company 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/82006001"}],"source":"corpus"}