{"entity":{"id":"85276770-126f-5e7a-8c4e-93c45b2bdd55","name":"DON FOSTER'S DIVE CAYMAN LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010737","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"9f0d6ea7-a397-55a4-942e-01cc1b4c1248","name":"Crowe - Andrew","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5d1b2d60-019a-5eef-87e1-892d52b1c4e0","name":"Guettler - Clemens","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d1b2d60-019a-5eef-87e1-892d52b1c4e0","name":"Guettler - Clemens","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a174a694-3876-58f9-b647-9c2eb2d439df","name":"Kirkconnell - Amy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"af339e26-a303-5e9c-b19f-ea80dfa0d9dd","name":"Kirkconnell - M G","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"221bb416-44b0-503b-878d-ac7342329534","name":"Leggett - Elizabeth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"221bb416-44b0-503b-878d-ac7342329534","name":"Leggett - Elizabeth","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a03f7a2d-cbe8-5e72-96a0-7ca6673d2013","name":"Cumber - Mervyn J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a03f7a2d-cbe8-5e72-96a0-7ca6673d2013","name":"Cumber - Mervyn J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f0d6ea7-a397-55a4-942e-01cc1b4c1248","fromName":"Crowe - Andrew","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"is signatory for","share":null},{"depth":1,"from":"5d1b2d60-019a-5eef-87e1-892d52b1c4e0","fromName":"Guettler - Clemens","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"is signatory for","share":null},{"depth":1,"from":"5d1b2d60-019a-5eef-87e1-892d52b1c4e0","fromName":"Guettler - Clemens","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a174a694-3876-58f9-b647-9c2eb2d439df","fromName":"Kirkconnell - Amy","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"af339e26-a303-5e9c-b19f-ea80dfa0d9dd","fromName":"Kirkconnell - M G","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"is signatory for","share":null},{"depth":1,"from":"221bb416-44b0-503b-878d-ac7342329534","fromName":"Leggett - Elizabeth","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"is signatory for","share":null},{"depth":1,"from":"221bb416-44b0-503b-878d-ac7342329534","fromName":"Leggett - Elizabeth","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a03f7a2d-cbe8-5e72-96a0-7ca6673d2013","fromName":"Cumber - Mervyn J","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"is signatory for","share":null},{"depth":1,"from":"a03f7a2d-cbe8-5e72-96a0-7ca6673d2013","fromName":"Cumber - Mervyn J","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"85276770-126f-5e7a-8c4e-93c45b2bdd55","toName":"DON FOSTER'S DIVE CAYMAN LTD.","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/82010737"}],"source":"corpus"}