{"entity":{"id":"76577b0a-0654-5f45-98aa-03235b540971","name":"Ramsey Golf Links Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82115700","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74546c7d-d647-591c-9c26-e3ef829f5ab4","name":"Barker - Lawrence","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e77ed77-ef04-5e01-a0c5-26d1c4725ff4","name":"Bodey - Fiona Janette","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9752511-32aa-5ea6-aed9-72ced97bbe7d","name":"Bodey - Gemma Marie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a43065e-3e90-5820-96ec-852f5cf0d72f","name":"Mr & Mrs Martin James Brown","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e2eb0db-a644-5b2c-972d-15d68d01d03a","name":"Butler - Roger John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c971f271-7b57-5079-9c42-ea90b33cb4f8","name":"Callow - Margaret Halsall","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9f936cd-459d-52c9-9b4c-883bc84c2935","name":"Clague - Arthur Davidson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09b16166-f609-5e80-b84c-45439d97e671","name":"Corkhill - Michael Herbert Powell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a32e54c-e8a3-5771-9372-78bd2d101b35","name":"Cowin - John Arnold","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da7d80cd-4ffe-5af0-8c5a-2d9986ab119b","name":"Cringle - Ramsey Kee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4857532f-6bdd-5c45-ba48-3a7bd32154c5","name":"Gelling - Alan Clague","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2315a94c-840a-52f0-b46e-352d2a21bef1","name":"Groves - Terence Randolph Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1300447-44e3-52d6-84a0-0f297a7812fa","name":"Holmes - Thomas Kenneth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c16a465a-bbd5-5b9b-a639-eabe0ffb073b","name":"Hyde - Margaret Muriel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1298057d-3a21-5d65-b3c4-2ff6e0912371","name":"Jackson - Pauline Andrea","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbc88508-d336-5225-99c8-fc32ec060311","name":"McGurgan - Dennis Anthony","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fbc88508-d336-5225-99c8-fc32ec060311","name":"McGurgan - Dennis Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec793ec2-a0fa-5c1d-8ba6-975982d28507","name":"McMillian - Elizabeth Ann Lloyd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c25ec964-be90-5a27-a141-65f47c2c25cf","name":"Mead - John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b370729-7c63-5b71-aa02-323d57c1bbd8","name":"Midgley - Matthew James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"228485b7-b759-5726-85b4-623a2078718e","name":"Midgley - Susan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6a472e2-977d-5c34-95e5-7a713252eb86","name":"Midgley - William David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49682ff9-5605-5d43-b4d2-6da2f356e55d","name":"Mitchell - Ian Jeffrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","name":"Morris - Paul David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","name":"Morris - Paul David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1264b5d6-710f-5fa7-a0a4-60c1c077d628","name":"Pallister - John Norman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e459198-6c7b-5ac2-b217-c633d4a2e4ae","name":"Peters - Rosalind","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b95d656-1a38-5a94-933e-be0573ddae2b","name":"Quayle - Eric Cowley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a259e63c-8a46-5ce7-bc60-db7bf1e5b1bf","name":"Reeder - Anna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1eb44779-0113-5d21-83f9-bf186f097ec9","name":"Robertshaw - Rory","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e181df2-dc04-5156-8d77-91b03f4c1ebe","name":"Round - John Stephen Kee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec26324e-23c3-58ae-b33f-1b3638fbe796","name":"Saunders - Heather","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0be1bef-2574-5f59-af37-682e3a29bdcc","name":"Stokoe - Joseph James Lawson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47338535-9a71-5192-be8b-1438bb211bd5","name":"Thorniley - James Nicholas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"257fbe1c-36fa-5cec-8a43-471d941aa77e","name":"Trustees of Ramsey Golf Club","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74546c7d-d647-591c-9c26-e3ef829f5ab4","fromName":"Barker - Lawrence","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"7e77ed77-ef04-5e01-a0c5-26d1c4725ff4","fromName":"Bodey - Fiona Janette","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9752511-32aa-5ea6-aed9-72ced97bbe7d","fromName":"Bodey - Gemma Marie","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a43065e-3e90-5820-96ec-852f5cf0d72f","fromName":"Mr & Mrs Martin James Brown","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"0e2eb0db-a644-5b2c-972d-15d68d01d03a","fromName":"Butler - Roger John","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"c971f271-7b57-5079-9c42-ea90b33cb4f8","fromName":"Callow - Margaret Halsall","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"d9f936cd-459d-52c9-9b4c-883bc84c2935","fromName":"Clague - Arthur Davidson","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"09b16166-f609-5e80-b84c-45439d97e671","fromName":"Corkhill - Michael Herbert Powell","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"0a32e54c-e8a3-5771-9372-78bd2d101b35","fromName":"Cowin - John Arnold","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"da7d80cd-4ffe-5af0-8c5a-2d9986ab119b","fromName":"Cringle - Ramsey Kee","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"4857532f-6bdd-5c45-ba48-3a7bd32154c5","fromName":"Gelling - Alan Clague","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"2315a94c-840a-52f0-b46e-352d2a21bef1","fromName":"Groves - Terence Randolph Alexander","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"f1300447-44e3-52d6-84a0-0f297a7812fa","fromName":"Holmes - Thomas Kenneth","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"c16a465a-bbd5-5b9b-a639-eabe0ffb073b","fromName":"Hyde - Margaret Muriel","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"1298057d-3a21-5d65-b3c4-2ff6e0912371","fromName":"Jackson - Pauline Andrea","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"fbc88508-d336-5225-99c8-fc32ec060311","fromName":"McGurgan - Dennis Anthony","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"fbc88508-d336-5225-99c8-fc32ec060311","fromName":"McGurgan - Dennis Anthony","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"secretary of","share":null},{"depth":1,"from":"ec793ec2-a0fa-5c1d-8ba6-975982d28507","fromName":"McMillian - Elizabeth Ann Lloyd","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"c25ec964-be90-5a27-a141-65f47c2c25cf","fromName":"Mead - John","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"9b370729-7c63-5b71-aa02-323d57c1bbd8","fromName":"Midgley - Matthew James","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"228485b7-b759-5726-85b4-623a2078718e","fromName":"Midgley - Susan","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"e6a472e2-977d-5c34-95e5-7a713252eb86","fromName":"Midgley - William David","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"49682ff9-5605-5d43-b4d2-6da2f356e55d","fromName":"Mitchell - Ian Jeffrey","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","fromName":"Morris - Paul David","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"d57be7d0-fe6b-5d1e-87ea-9898626dca9b","fromName":"Morris - Paul David","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"secretary of","share":null},{"depth":1,"from":"1264b5d6-710f-5fa7-a0a4-60c1c077d628","fromName":"Pallister - John Norman","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"7e459198-6c7b-5ac2-b217-c633d4a2e4ae","fromName":"Peters - Rosalind","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"3b95d656-1a38-5a94-933e-be0573ddae2b","fromName":"Quayle - Eric Cowley","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"a259e63c-8a46-5ce7-bc60-db7bf1e5b1bf","fromName":"Reeder - Anna","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"1eb44779-0113-5d21-83f9-bf186f097ec9","fromName":"Robertshaw - Rory","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e181df2-dc04-5156-8d77-91b03f4c1ebe","fromName":"Round - John Stephen Kee","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"ec26324e-23c3-58ae-b33f-1b3638fbe796","fromName":"Saunders - Heather","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"a0be1bef-2574-5f59-af37-682e3a29bdcc","fromName":"Stokoe - Joseph James Lawson","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"director of","share":null},{"depth":1,"from":"47338535-9a71-5192-be8b-1438bb211bd5","fromName":"Thorniley - James Nicholas","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder of","share":null},{"depth":1,"from":"257fbe1c-36fa-5cec-8a43-471d941aa77e","fromName":"Trustees of Ramsey Golf Club","to":"76577b0a-0654-5f45-98aa-03235b540971","toName":"Ramsey Golf Links Limited","role":"shareholder 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/82115700"}],"source":"corpus"}