{"entity":{"id":"7afa0cad-6582-58cc-8d27-f108a9d55f85","name":"Borrowvale Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002843","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary 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":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"5745a611-6cc3-5672-9320-281e1a7661fe","name":"THe Hawthorne Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b7c50fd-bd3a-5638-8245-418efac5bba5","name":"Jack - Glenda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62ce8602-c7b1-5427-8cae-f136815da15c","name":"Trott - Pearline","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"213486bc-75e7-57f4-9bb4-326b175bc773","name":"Pitt - Charles William","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"213486bc-75e7-57f4-9bb4-326b175bc773","name":"Pitt - Charles William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a39f42ff-f2e0-50ab-96d0-857acd994155","name":"Pitt - Joanna Maria","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a39f42ff-f2e0-50ab-96d0-857acd994155","name":"Pitt - Joanna Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8359e9eb-8f2d-51e4-83f9-91dee98b2590","name":"Pitt - Judith Maureen","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8359e9eb-8f2d-51e4-83f9-91dee98b2590","name":"Pitt - Judith Maureen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db3623fe-25e0-513f-aa1d-aabdbe2b771f","name":"Pitt - J. William","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"db3623fe-25e0-513f-aa1d-aabdbe2b771f","name":"Pitt - J. William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eaeca101-69ad-56b0-aead-c62eb76578cf","name":"Pitt - Susan M S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"shareholder of","share":null},{"depth":1,"from":"5745a611-6cc3-5672-9320-281e1a7661fe","fromName":"THe Hawthorne Trust","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"5b7c50fd-bd3a-5638-8245-418efac5bba5","fromName":"Jack - Glenda","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"e2281593-38cb-5d1b-8f45-3ade95ce3905","fromName":"Cumberbatch - Lisa","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"secretary of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"vice-president of","share":null},{"depth":1,"from":"62ce8602-c7b1-5427-8cae-f136815da15c","fromName":"Trott - Pearline","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"secretary of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"secretary of","share":null},{"depth":1,"from":"213486bc-75e7-57f4-9bb4-326b175bc773","fromName":"Pitt - Charles William","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"213486bc-75e7-57f4-9bb4-326b175bc773","fromName":"Pitt - Charles William","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"president of","share":null},{"depth":1,"from":"a39f42ff-f2e0-50ab-96d0-857acd994155","fromName":"Pitt - Joanna Maria","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"a39f42ff-f2e0-50ab-96d0-857acd994155","fromName":"Pitt - Joanna Maria","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"vice-president of","share":null},{"depth":1,"from":"8359e9eb-8f2d-51e4-83f9-91dee98b2590","fromName":"Pitt - Judith Maureen","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"8359e9eb-8f2d-51e4-83f9-91dee98b2590","fromName":"Pitt - Judith Maureen","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"president of","share":null},{"depth":1,"from":"db3623fe-25e0-513f-aa1d-aabdbe2b771f","fromName":"Pitt - J. William","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"db3623fe-25e0-513f-aa1d-aabdbe2b771f","fromName":"Pitt - J. William","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"vice-president of","share":null},{"depth":1,"from":"eaeca101-69ad-56b0-aead-c62eb76578cf","fromName":"Pitt - Susan M S","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"7afa0cad-6582-58cc-8d27-f108a9d55f85","toName":"Borrowvale Limited","role":"vice-president 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/82002843"}],"source":"corpus"}