{"entity":{"id":"793e5a6e-bacf-57a0-9a95-97778ed413bd","name":"Trans Ocean Distribution Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001680","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c0bf41ac-b89d-5b54-aa81-61a5dd2c9213","name":"Arthur - Greer Martin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0bf41ac-b89d-5b54-aa81-61a5dd2c9213","name":"Arthur - Greer Martin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0bf41ac-b89d-5b54-aa81-61a5dd2c9213","name":"Arthur - Greer Martin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db996bd9-d52c-5759-b446-86fba60648c2","name":"Dean - Donna","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0faea1-f3bf-5d54-9d61-d0bd814874f2","name":"Gaither - James C.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"74bc55c4-3336-50ac-b35e-86c6273ca9be","name":"Brock - Kevin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74bc55c4-3336-50ac-b35e-86c6273ca9be","name":"Brock - Kevin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b689ff8-1362-5491-970c-2b6819d52aa3","name":"Dennis - Marvin D.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b689ff8-1362-5491-970c-2b6819d52aa3","name":"Dennis - Marvin D.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6b689ff8-1362-5491-970c-2b6819d52aa3","name":"Dennis - Marvin D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2362f13-b50f-527e-8cc6-b852c4356578","name":"Deverill - Jonathan Samuel","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"a2362f13-b50f-527e-8cc6-b852c4356578","name":"Deverill - Jonathan Samuel","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a2362f13-b50f-527e-8cc6-b852c4356578","name":"Deverill - Jonathan Samuel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2362f13-b50f-527e-8cc6-b852c4356578","name":"Deverill - Jonathan Samuel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea38f743-5c37-5090-b4b9-e930b4d47370","name":"FRY - Kevin William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"686757c4-7e54-51c9-97d4-ccce7af96a81","name":"Garrod - Christopher G","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c936cad9-16b5-5f7f-a64e-acbd0adb95e9","name":"Haikney - Anthony Alan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0f8fd693-c28d-5e4c-ab04-1ae4dac9fc53","name":"Hubbard-Taylor - Deborah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd86ebfb-ea53-536b-9204-0010cb5d0ef4","name":"JF Hillebrand GB Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12078309-dcc4-5d2a-b4e9-8b818f438a99","name":"Joiner - Timothy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"595d3056-7715-586e-a9e7-c2f1cfd9496b","name":"King - Deborah Joy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09fac235-d6e4-504d-a8ae-507a49514f7d","name":"McCartney - Keir","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"94326497-e457-5d76-a2a8-0b5792b187f9","name":"McKenna - Brendan P","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"94326497-e457-5d76-a2a8-0b5792b187f9","name":"McKenna - Brendan P","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94326497-e457-5d76-a2a8-0b5792b187f9","name":"McKenna - Brendan P","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b70a4a96-9690-565e-8e08-ab04435de206","name":"Morgan - David John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bf753ef-b7b4-5787-9741-1c22131bf39f","name":"Smith - Charles Francis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0da4ba16-95f2-527f-9edf-96ec9ed65a2f","name":"Stewart - James Federick Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9f60384-e754-55e7-8c2c-20216087adf8","name":"Tan - Kian Tiok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3330007-a9ef-5394-9d12-f6962af91b55","name":"Taylor - Mark Antony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea0c5b86-c356-585e-9eae-71ceedebec28","name":"Williams - Michael Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b45e83-d6e6-5d4d-af2f-349b4b47090a","name":"XU - Jianxing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"c0bf41ac-b89d-5b54-aa81-61a5dd2c9213","fromName":"Arthur - Greer Martin","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"chairman of","share":null},{"depth":1,"from":"c0bf41ac-b89d-5b54-aa81-61a5dd2c9213","fromName":"Arthur - Greer Martin","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"c0bf41ac-b89d-5b54-aa81-61a5dd2c9213","fromName":"Arthur - Greer Martin","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"db996bd9-d52c-5759-b446-86fba60648c2","fromName":"Dean - Donna","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"secretary of","share":null},{"depth":1,"from":"9a0faea1-f3bf-5d54-9d61-d0bd814874f2","fromName":"Gaither - James C.","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"secretary of","share":null},{"depth":1,"from":"74bc55c4-3336-50ac-b35e-86c6273ca9be","fromName":"Brock - Kevin","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"chairman of","share":null},{"depth":1,"from":"74bc55c4-3336-50ac-b35e-86c6273ca9be","fromName":"Brock - Kevin","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"6b689ff8-1362-5491-970c-2b6819d52aa3","fromName":"Dennis - Marvin D.","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"6b689ff8-1362-5491-970c-2b6819d52aa3","fromName":"Dennis - Marvin D.","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"6b689ff8-1362-5491-970c-2b6819d52aa3","fromName":"Dennis - Marvin D.","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"vice-president of","share":null},{"depth":1,"from":"a2362f13-b50f-527e-8cc6-b852c4356578","fromName":"Deverill - Jonathan Samuel","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"a2362f13-b50f-527e-8cc6-b852c4356578","fromName":"Deverill - Jonathan Samuel","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"managing director of","share":null},{"depth":1,"from":"a2362f13-b50f-527e-8cc6-b852c4356578","fromName":"Deverill - Jonathan Samuel","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"president of","share":null},{"depth":1,"from":"a2362f13-b50f-527e-8cc6-b852c4356578","fromName":"Deverill - Jonathan Samuel","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea38f743-5c37-5090-b4b9-e930b4d47370","fromName":"FRY - Kevin William","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"686757c4-7e54-51c9-97d4-ccce7af96a81","fromName":"Garrod - Christopher G","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"c936cad9-16b5-5f7f-a64e-acbd0adb95e9","fromName":"Haikney - Anthony Alan","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"0f8fd693-c28d-5e4c-ab04-1ae4dac9fc53","fromName":"Hubbard-Taylor - Deborah","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"secretary of","share":null},{"depth":1,"from":"bd86ebfb-ea53-536b-9204-0010cb5d0ef4","fromName":"JF Hillebrand GB Holdings Limited","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"12078309-dcc4-5d2a-b4e9-8b818f438a99","fromName":"Joiner - Timothy","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"595d3056-7715-586e-a9e7-c2f1cfd9496b","fromName":"King - Deborah Joy","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"09fac235-d6e4-504d-a8ae-507a49514f7d","fromName":"McCartney - Keir","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"94326497-e457-5d76-a2a8-0b5792b187f9","fromName":"McKenna - Brendan P","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"94326497-e457-5d76-a2a8-0b5792b187f9","fromName":"McKenna - Brendan P","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"president of","share":null},{"depth":1,"from":"94326497-e457-5d76-a2a8-0b5792b187f9","fromName":"McKenna - Brendan P","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"b70a4a96-9690-565e-8e08-ab04435de206","fromName":"Morgan - David John","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"director of","share":null},{"depth":1,"from":"4bf753ef-b7b4-5787-9741-1c22131bf39f","fromName":"Smith - Charles Francis","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"0da4ba16-95f2-527f-9edf-96ec9ed65a2f","fromName":"Stewart - James Federick Charles","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9f60384-e754-55e7-8c2c-20216087adf8","fromName":"Tan - Kian Tiok","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"b3330007-a9ef-5394-9d12-f6962af91b55","fromName":"Taylor - Mark Antony","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"ea0c5b86-c356-585e-9eae-71ceedebec28","fromName":"Williams - Michael Richard","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b45e83-d6e6-5d4d-af2f-349b4b47090a","fromName":"XU - Jianxing","to":"793e5a6e-bacf-57a0-9a95-97778ed413bd","toName":"Trans Ocean Distribution 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/82001680"}],"source":"corpus"}