{"entity":{"id":"77bb3a33-628c-5f11-8150-b101d0b6801f","name":"GREENLAND INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017827","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"336fbec3-4518-5b43-85f4-15b410111eab","name":"Anderson - Peter David","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"e9b987a6-5474-52bb-b324-48c1b3b528ac","name":"Berger - Carlos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6177eff5-b557-58d4-b1f9-bfb517237e1d","name":"Black - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63a54ec5-6ce1-5da7-9701-4ce6d4b41a73","name":"Coady - Anne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2961ea0d-a214-5643-85a8-19cd731930b2","name":"Dinan - John M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"601026db-ff32-5087-b4f4-0249b8efd3b6","name":"Jarvis - Robin L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b4299df-9c9b-5687-a09d-11b4b5a2b249","name":"Johnson - Christopher D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e578d937-77c5-55df-a511-8a17dbdd1ee8","name":"KENDALL CORPORATION LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52e9c6a4-387f-51e0-9d08-0446a27b79e6","name":"Macos - Nicholas Timathy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa85643b-5106-57b3-bde7-0f743d196098","name":"Pitcairn - John M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c93db54c-aabe-50a7-b229-d8694f78a5d1","name":"SENTINEL CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c93db54c-aabe-50a7-b229-d8694f78a5d1","name":"SENTINEL CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e27d8c67-70d5-544a-a70e-9397a8dd76b4","name":"Shanahan - Kenneth V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68c20c86-f5ce-553d-b570-b761d119cc7f","name":"Stanley - Roger M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8113dfc-82af-5fd4-8075-0b353cf8db48","name":"Walmsley - William E.J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e55ca7a-9494-5217-a388-e0facc5b94ef","name":"WOODRIDGE CORPORATION LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"336fbec3-4518-5b43-85f4-15b410111eab","fromName":"Anderson - Peter David","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e9b987a6-5474-52bb-b324-48c1b3b528ac","fromName":"Berger - Carlos","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"6177eff5-b557-58d4-b1f9-bfb517237e1d","fromName":"Black - David","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63a54ec5-6ce1-5da7-9701-4ce6d4b41a73","fromName":"Coady - Anne","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2961ea0d-a214-5643-85a8-19cd731930b2","fromName":"Dinan - John M.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"601026db-ff32-5087-b4f4-0249b8efd3b6","fromName":"Jarvis - Robin L.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1b4299df-9c9b-5687-a09d-11b4b5a2b249","fromName":"Johnson - Christopher D.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e578d937-77c5-55df-a511-8a17dbdd1ee8","fromName":"KENDALL CORPORATION LTD.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"52e9c6a4-387f-51e0-9d08-0446a27b79e6","fromName":"Macos - Nicholas Timathy","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aa85643b-5106-57b3-bde7-0f743d196098","fromName":"Pitcairn - John M.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c93db54c-aabe-50a7-b229-d8694f78a5d1","fromName":"SENTINEL CORPORATION","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c93db54c-aabe-50a7-b229-d8694f78a5d1","fromName":"SENTINEL CORPORATION","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e27d8c67-70d5-544a-a70e-9397a8dd76b4","fromName":"Shanahan - Kenneth V.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"68c20c86-f5ce-553d-b570-b761d119cc7f","fromName":"Stanley - Roger M.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"c8113dfc-82af-5fd4-8075-0b353cf8db48","fromName":"Walmsley - William E.J.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"0e55ca7a-9494-5217-a388-e0facc5b94ef","fromName":"WOODRIDGE CORPORATION LTD.","to":"77bb3a33-628c-5f11-8150-b101d0b6801f","toName":"GREENLAND INVESTMENTS LIMITED","role":"director 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/82017827"}],"source":"corpus"}