{"entity":{"id":"77cedcf8-573a-52e1-a658-eed7b20d651c","name":"Caterpillar New Zealand Funding Company","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006681","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b8b1907d-780f-5b00-8306-e793af2f9120","name":"Caterpillar NZ Funding Parent Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30072e5f-9875-5131-960b-adad38b0c7ba","name":"Beran - Robin David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fe0ffb9-e14d-50f9-bdc8-b1844309b95a","name":"Caterpillar NZ Funding LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c1c8b10-96b7-5a0f-93cf-5835de043c66","name":"McNaught, Jr. - G. Dean","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8b1907d-780f-5b00-8306-e793af2f9120","fromName":"Caterpillar NZ Funding Parent Limited","to":"77cedcf8-573a-52e1-a658-eed7b20d651c","toName":"Caterpillar New Zealand Funding Company","role":"shareholder of","share":null},{"depth":1,"from":"30072e5f-9875-5131-960b-adad38b0c7ba","fromName":"Beran - Robin David","to":"77cedcf8-573a-52e1-a658-eed7b20d651c","toName":"Caterpillar New Zealand Funding Company","role":"director of","share":null},{"depth":1,"from":"3fe0ffb9-e14d-50f9-bdc8-b1844309b95a","fromName":"Caterpillar NZ Funding LLC","to":"77cedcf8-573a-52e1-a658-eed7b20d651c","toName":"Caterpillar New Zealand Funding Company","role":"shareholder of","share":null},{"depth":1,"from":"7c1c8b10-96b7-5a0f-93cf-5835de043c66","fromName":"McNaught, Jr. - G. Dean","to":"77cedcf8-573a-52e1-a658-eed7b20d651c","toName":"Caterpillar New Zealand Funding Company","role":"director of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"77cedcf8-573a-52e1-a658-eed7b20d651c","toName":"Caterpillar New Zealand Funding Company","role":"secretary of","share":null}]},"risk":{"level":"MED","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/82006681"}],"source":"corpus"}