{"entity":{"id":"8b575b9b-6cb3-546b-b09e-fd51123fc083","name":"Fermat Capital Management (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023389","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d43a5b2-dd78-5b12-aec3-c39548765f67","name":"Appleby Directors I (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fae277b-14e6-5fb1-a675-4d9c99b8b323","name":"Fermat Capital Management, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3687249a-0e71-584b-bc99-870b35c31ad0","name":"Houghton - Brett T","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"251f1c9e-cb61-54ec-b453-d0eccbf55d82","name":"Ratteray - Janine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd69dd22-f7b9-5d97-9d6a-58b0b89d38da","name":"Seo - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1209cd0e-6c5e-55b7-bb62-baef517c8e86","name":"Seo - Nelson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d43a5b2-dd78-5b12-aec3-c39548765f67","fromName":"Appleby Directors I (Bermuda) Ltd.","to":"8b575b9b-6cb3-546b-b09e-fd51123fc083","toName":"Fermat Capital Management (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"4fae277b-14e6-5fb1-a675-4d9c99b8b323","fromName":"Fermat Capital Management, LLC","to":"8b575b9b-6cb3-546b-b09e-fd51123fc083","toName":"Fermat Capital Management (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3687249a-0e71-584b-bc99-870b35c31ad0","fromName":"Houghton - Brett T","to":"8b575b9b-6cb3-546b-b09e-fd51123fc083","toName":"Fermat Capital Management (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"251f1c9e-cb61-54ec-b453-d0eccbf55d82","fromName":"Ratteray - Janine","to":"8b575b9b-6cb3-546b-b09e-fd51123fc083","toName":"Fermat Capital Management (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bd69dd22-f7b9-5d97-9d6a-58b0b89d38da","fromName":"Seo - John","to":"8b575b9b-6cb3-546b-b09e-fd51123fc083","toName":"Fermat Capital Management (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"1209cd0e-6c5e-55b7-bb62-baef517c8e86","fromName":"Seo - Nelson","to":"8b575b9b-6cb3-546b-b09e-fd51123fc083","toName":"Fermat Capital Management (Bermuda) Ltd.","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/82023389"}],"source":"corpus"}