{"entity":{"id":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","name":"Compound Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82020042","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce2418a7-9f6e-525e-9ca2-02852b475bb9","name":"Batey - Michael Forbes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c73ec814-3912-59a3-a971-3e7fc34c2bf1","name":"Bellingan - Graydon Philip","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1860a11-3e1d-52f7-82aa-f4b279c7d26a","name":"Devonshire Place Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70519954-c728-5ea3-9dba-029e30b043a1","name":"Marples - Gillian Coralie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7561b87-79b8-565a-86eb-e2bcb1a02a21","name":"Osmond - Hugh Edmard Mark","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"c7561b87-79b8-565a-86eb-e2bcb1a02a21","name":"Osmond - Hugh Edmard Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"92e79237-ad81-5204-bc2d-b37602263a1e","name":"Cain - Simon Thomas Hugh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"shareholder of","share":null},{"depth":1,"from":"ce2418a7-9f6e-525e-9ca2-02852b475bb9","fromName":"Batey - Michael Forbes","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"director of","share":null},{"depth":1,"from":"c73ec814-3912-59a3-a971-3e7fc34c2bf1","fromName":"Bellingan - Graydon Philip","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"director of","share":null},{"depth":1,"from":"d1860a11-3e1d-52f7-82aa-f4b279c7d26a","fromName":"Devonshire Place Holdings Limited","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"shareholder of","share":null},{"depth":1,"from":"70519954-c728-5ea3-9dba-029e30b043a1","fromName":"Marples - Gillian Coralie","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"director of","share":null},{"depth":1,"from":"c7561b87-79b8-565a-86eb-e2bcb1a02a21","fromName":"Osmond - Hugh Edmard Mark","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"shareholder of","share":null},{"depth":1,"from":"c7561b87-79b8-565a-86eb-e2bcb1a02a21","fromName":"Osmond - Hugh Edmard Mark","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"director of","share":null},{"depth":1,"from":"92e79237-ad81-5204-bc2d-b37602263a1e","fromName":"Cain - Simon Thomas Hugh","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound Limited","role":"secretary of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"8acb2b3a-7767-5830-a552-e17c70cd5e2a","toName":"Compound 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/82020042"}],"source":"corpus"}