{"entity":{"id":"84736223-00b0-5a43-ac60-cdc4df9308a0","name":"Sanderson International Value Fund (Bermuda) Limited, The","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006088","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":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1121d129-9ece-5d12-8950-97adb67d88a7","name":"Robinson - Lynniece","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":"director of","share":null,"party":{"id":"fbb060e0-eb11-51eb-92ac-57620240f763","name":"Cawdron - Richard A","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"fbb060e0-eb11-51eb-92ac-57620240f763","name":"Cawdron - Richard A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ca84fe9-f0b2-5505-897b-2b185bff584d","name":"Dottin - Sheena","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"143709cc-7db3-5de5-8338-c2dc39e3eb95","name":"Price - Arthur C","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"143709cc-7db3-5de5-8338-c2dc39e3eb95","name":"Price - Arthur C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a7aef6-746d-52ee-8e23-585129148946","name":"Riker - Anthony","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"59a7aef6-746d-52ee-8e23-585129148946","name":"Riker - Anthony","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"shareholder of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"director of","share":null},{"depth":1,"from":"1121d129-9ece-5d12-8950-97adb67d88a7","fromName":"Robinson - Lynniece","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"secretary of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"secretary of","share":null},{"depth":1,"from":"fbb060e0-eb11-51eb-92ac-57620240f763","fromName":"Cawdron - Richard A","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"director of","share":null},{"depth":1,"from":"fbb060e0-eb11-51eb-92ac-57620240f763","fromName":"Cawdron - Richard A","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"president of","share":null},{"depth":1,"from":"7ca84fe9-f0b2-5505-897b-2b185bff584d","fromName":"Dottin - Sheena","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"director of","share":null},{"depth":1,"from":"143709cc-7db3-5de5-8338-c2dc39e3eb95","fromName":"Price - Arthur C","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"director of","share":null},{"depth":1,"from":"143709cc-7db3-5de5-8338-c2dc39e3eb95","fromName":"Price - Arthur C","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"vice-president of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"director of","share":null},{"depth":1,"from":"59a7aef6-746d-52ee-8e23-585129148946","fromName":"Riker - Anthony","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","role":"director of","share":null},{"depth":1,"from":"59a7aef6-746d-52ee-8e23-585129148946","fromName":"Riker - Anthony","to":"84736223-00b0-5a43-ac60-cdc4df9308a0","toName":"Sanderson International Value Fund (Bermuda) Limited, The","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/82006088"}],"source":"corpus"}