{"entity":{"id":"86eee69c-fe61-51b7-aa00-92c45b35edf7","name":"Bartholomew Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82010113","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":"beneficial owner of","share":null,"party":{"id":"612dc988-d211-5bf2-997f-535f95c9b196","name":"OMEGA PRIVATE TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a403dd78-3817-541d-9687-c8ac93f08333","name":"Baudains - James K","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9e9f9e8-5dd9-509e-8e1e-afd0cd530391","name":"Bergold - Timm-Arno","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d9e9f9e8-5dd9-509e-8e1e-afd0cd530391","name":"Bergold - Timm-Arno","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":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58c5e6c9-8994-592b-bc6a-9ae880d308f9","name":"Butterfield - Dawn N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28e03f8f-5c82-5153-aa86-00c4838a8ccc","name":"Johns - Iain D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"28e03f8f-5c82-5153-aa86-00c4838a8ccc","name":"Johns - Iain D","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"612dc988-d211-5bf2-997f-535f95c9b196","fromName":"OMEGA PRIVATE TRUST COMPANY LIMITED","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"a403dd78-3817-541d-9687-c8ac93f08333","fromName":"Baudains - James K","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"director of","share":null},{"depth":1,"from":"d9e9f9e8-5dd9-509e-8e1e-afd0cd530391","fromName":"Bergold - Timm-Arno","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"director of","share":null},{"depth":1,"from":"d9e9f9e8-5dd9-509e-8e1e-afd0cd530391","fromName":"Bergold - Timm-Arno","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"director of","share":null},{"depth":1,"from":"58c5e6c9-8994-592b-bc6a-9ae880d308f9","fromName":"Butterfield - Dawn N","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"director of","share":null},{"depth":1,"from":"28e03f8f-5c82-5153-aa86-00c4838a8ccc","fromName":"Johns - Iain D","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"director of","share":null},{"depth":1,"from":"28e03f8f-5c82-5153-aa86-00c4838a8ccc","fromName":"Johns - Iain D","to":"86eee69c-fe61-51b7-aa00-92c45b35edf7","toName":"Bartholomew Investments Limited","role":"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/82010113"}],"source":"corpus"}