{"entity":{"id":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","name":"Bula Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005448","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2260362-9ede-582b-a9ba-0f56249d291a","name":"Anthems Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b6759cd-740f-5e45-ba27-15eed71e9ec1","name":"Trusspan Enterprises S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2260362-9ede-582b-a9ba-0f56249d291a","fromName":"Anthems Limited","to":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","toName":"Bula Limited","role":"shareholder of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","toName":"Bula Limited","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","toName":"Bula Limited","role":"president of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","toName":"Bula Limited","role":"director of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","toName":"Bula Limited","role":"vice-president of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","toName":"Bula Limited","role":"secretary of","share":null},{"depth":1,"from":"4b6759cd-740f-5e45-ba27-15eed71e9ec1","fromName":"Trusspan Enterprises S.A.","to":"7eb7486e-dd2a-5709-97e3-68c8ccb0c9e6","toName":"Bula 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/82005448"}],"source":"corpus"}