{"entity":{"id":"7f7a4d0a-4804-56b8-83ef-67390cc6767c","name":"Floatel Fleet Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024560","risk":"MED","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":"ffe98943-2482-598e-aa24-ab929280e704","name":"Floatel International Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9178661b-70be-53f5-b376-8ad70a6dbf6f","name":"Fairbanks - Jonathan Barcroft","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef09200b-4d85-5998-944c-6af99c07ae8b","name":"Mah Soot Khiang - Edmund","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7f7a4d0a-4804-56b8-83ef-67390cc6767c","toName":"Floatel Fleet Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ffe98943-2482-598e-aa24-ab929280e704","fromName":"Floatel International Ltd.","to":"7f7a4d0a-4804-56b8-83ef-67390cc6767c","toName":"Floatel Fleet Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"7f7a4d0a-4804-56b8-83ef-67390cc6767c","toName":"Floatel Fleet Ltd.","role":"director of","share":null},{"depth":1,"from":"9178661b-70be-53f5-b376-8ad70a6dbf6f","fromName":"Fairbanks - Jonathan Barcroft","to":"7f7a4d0a-4804-56b8-83ef-67390cc6767c","toName":"Floatel Fleet Ltd.","role":"director of","share":null},{"depth":1,"from":"ef09200b-4d85-5998-944c-6af99c07ae8b","fromName":"Mah Soot Khiang - Edmund","to":"7f7a4d0a-4804-56b8-83ef-67390cc6767c","toName":"Floatel Fleet Ltd.","role":"director 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/82024560"}],"source":"corpus"}