{"entity":{"id":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","name":"Devonshire Realty Investment I Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225427","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a44d60db-150a-5446-ae1c-c4ba77b5b0ca","name":"Carlton Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6807c6f-49f5-5c3b-a1c4-3f85b51da4ef","name":"James Stomber","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d0c2edb-feb7-58cd-966b-9817926bef3f","name":"Michael Betancourt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9662bfd-f1e7-5a36-8e61-4fc76c0ca15e","name":"Mayfair Management Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ad972be-85a3-5849-b289-23b83de258b2","name":"Mayfair Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa56a253-1d6a-504d-ac38-9d5707a90083","name":"Zaid Randeree","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20904e6e-4936-5345-b850-c9a542bde1a5","name":"Devonshire Realty Investments 11Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27e258f2-980a-5c71-9b6d-e2c11d0e5c09","name":"L B Devonshire LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7da2a77-7d5f-53b0-b772-1480e768aaad","name":"Mirelf 111 Devonshire LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5742858d-a30c-5f3f-a879-32ba292619f1","name":"Scott Alper","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a44d60db-150a-5446-ae1c-c4ba77b5b0ca","fromName":"Carlton Services Limited","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"director of","share":null},{"depth":1,"from":"e6807c6f-49f5-5c3b-a1c4-3f85b51da4ef","fromName":"James Stomber","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"director of","share":null},{"depth":1,"from":"7d0c2edb-feb7-58cd-966b-9817926bef3f","fromName":"Michael Betancourt","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"director of","share":null},{"depth":1,"from":"a9662bfd-f1e7-5a36-8e61-4fc76c0ca15e","fromName":"Mayfair Management Limited","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"director of","share":null},{"depth":1,"from":"4ad972be-85a3-5849-b289-23b83de258b2","fromName":"Mayfair Management Limited","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"secretary of","share":null},{"depth":1,"from":"fa56a253-1d6a-504d-ac38-9d5707a90083","fromName":"Zaid Randeree","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"director of","share":null},{"depth":1,"from":"20904e6e-4936-5345-b850-c9a542bde1a5","fromName":"Devonshire Realty Investments 11Limited","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"shareholder of","share":null},{"depth":1,"from":"27e258f2-980a-5c71-9b6d-e2c11d0e5c09","fromName":"L B Devonshire LLC","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"shareholder of","share":null},{"depth":1,"from":"c7da2a77-7d5f-53b0-b772-1480e768aaad","fromName":"Mirelf 111 Devonshire LLC","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"shareholder of","share":null},{"depth":1,"from":"5742858d-a30c-5f3f-a879-32ba292619f1","fromName":"Scott Alper","to":"85985ccb-3a5d-5eb1-81ec-52e3d8481ac5","toName":"Devonshire Realty Investment I Limited","role":"director 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/225427"}],"source":"corpus"}