{"entity":{"id":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","name":"TMC-A Co.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001726","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2a2b984-14bc-5529-8fc8-3b560d7ac799","name":"MOORE (BERMUDA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5df0950f-d000-5144-9c91-4eb329825aad","name":"MOORE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae216253-2bbb-5d35-ad0f-d8598199d31b","name":"MOORE INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"47500d1a-8e31-5666-95de-cf83174d9cd1","name":"Adderley - Cameron E","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"47500d1a-8e31-5666-95de-cf83174d9cd1","name":"Adderley - Cameron E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2516dfe5-cff4-5e0e-9e42-b205d49aeb79","name":"Foa - Talia E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f0a3338-a4b8-5f13-a9e2-00c9d1e8b892","name":"Fox - Charles H.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0f0a3338-a4b8-5f13-a9e2-00c9d1e8b892","name":"Fox - Charles H.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"057540cd-4011-54ec-ad16-82b88aaf430e","name":"Harris - Geraldine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65ee5a47-2eed-5946-947d-19705332be30","name":"Barber - Alexandra Moore","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"65ee5a47-2eed-5946-947d-19705332be30","name":"Barber - Alexandra Moore","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97b2fa3c-7310-5a34-b06e-a1d70352f994","name":"Moore - Peter Francis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"168b2331-0424-5144-88a3-839cefa5edda","name":"Moore - Thomas Fahey","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"168b2331-0424-5144-88a3-839cefa5edda","name":"Moore - Thomas Fahey","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e654f25d-07d9-565d-b70f-904c87899c66","name":"Moulder - Judith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79b0082e-e814-5f4c-a254-5891fc74ca3e","name":"Nasir - Aqeelah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2a2b984-14bc-5529-8fc8-3b560d7ac799","fromName":"MOORE (BERMUDA) LIMITED","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"shareholder of","share":null},{"depth":1,"from":"5df0950f-d000-5144-9c91-4eb329825aad","fromName":"MOORE HOLDINGS LIMITED","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"shareholder of","share":null},{"depth":1,"from":"ae216253-2bbb-5d35-ad0f-d8598199d31b","fromName":"MOORE INTERNATIONAL LIMITED","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"shareholder of","share":null},{"depth":1,"from":"47500d1a-8e31-5666-95de-cf83174d9cd1","fromName":"Adderley - Cameron E","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"director of","share":null},{"depth":1,"from":"47500d1a-8e31-5666-95de-cf83174d9cd1","fromName":"Adderley - Cameron E","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"vice-president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"vice-president of","share":null},{"depth":1,"from":"2516dfe5-cff4-5e0e-9e42-b205d49aeb79","fromName":"Foa - Talia E.","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"director of","share":null},{"depth":1,"from":"0f0a3338-a4b8-5f13-a9e2-00c9d1e8b892","fromName":"Fox - Charles H.","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"director of","share":null},{"depth":1,"from":"0f0a3338-a4b8-5f13-a9e2-00c9d1e8b892","fromName":"Fox - Charles H.","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"vice-president of","share":null},{"depth":1,"from":"057540cd-4011-54ec-ad16-82b88aaf430e","fromName":"Harris - Geraldine","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"secretary of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"secretary of","share":null},{"depth":1,"from":"65ee5a47-2eed-5946-947d-19705332be30","fromName":"Barber - Alexandra Moore","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"director of","share":null},{"depth":1,"from":"65ee5a47-2eed-5946-947d-19705332be30","fromName":"Barber - Alexandra Moore","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"president of","share":null},{"depth":1,"from":"97b2fa3c-7310-5a34-b06e-a1d70352f994","fromName":"Moore - Peter Francis","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"director of","share":null},{"depth":1,"from":"168b2331-0424-5144-88a3-839cefa5edda","fromName":"Moore - Thomas Fahey","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"director of","share":null},{"depth":1,"from":"168b2331-0424-5144-88a3-839cefa5edda","fromName":"Moore - Thomas Fahey","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"president of","share":null},{"depth":1,"from":"e654f25d-07d9-565d-b70f-904c87899c66","fromName":"Moulder - Judith","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"secretary of","share":null},{"depth":1,"from":"79b0082e-e814-5f4c-a254-5891fc74ca3e","fromName":"Nasir - Aqeelah","to":"87fbd9c6-7732-5aec-9a90-2c40cd23a842","toName":"TMC-A Co.","role":"secretary 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/82001726"}],"source":"corpus"}