{"entity":{"id":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","name":"REL Investment Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000795","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder 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":"caa09afb-8122-515c-82fc-ac77da00bcb7","name":"Bielenberg - Christopher Albrecht","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6bfbd5a-afc9-57fb-9387-8a4426a32534","name":"Burton - Lucas John H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6bfbd5a-afc9-57fb-9387-8a4426a32534","name":"Burton - Lucas John H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bae22672-64fb-5eac-922c-1257f148fa42","name":"Morris - Steven J.","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":"president of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","name":"Perinchief - Diane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"caa09afb-8122-515c-82fc-ac77da00bcb7","fromName":"Bielenberg - Christopher Albrecht","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"e6bfbd5a-afc9-57fb-9387-8a4426a32534","fromName":"Burton - Lucas John H.","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e6bfbd5a-afc9-57fb-9387-8a4426a32534","fromName":"Burton - Lucas John H.","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"bae22672-64fb-5eac-922c-1257f148fa42","fromName":"Morris - Steven J.","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","fromName":"Perinchief - Diane","to":"74b9827a-c1c1-51c9-b484-cc5a1d0711f4","toName":"REL Investment Holdings Limited","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/82000795"}],"source":"corpus"}