{"entity":{"id":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","name":"TURELL ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-10106979","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21e398a1-8167-5127-8c65-186541866db8","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1b8030a-e840-53a2-9d02-870e6b379249","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46d7563b-17d0-551f-92dc-7a1e743477e0","name":"ATLAS TRUST COMPANY (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70b117cf-f290-525c-b01d-7dff41d3e69c","name":"BAY TRUST INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54c90ea7-b24d-5dde-bfc0-09648aaaaabb","name":"FYNALIST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a240f483-ec81-58e5-b588-414fbd328126","name":"APEX NOMINEES 2 LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95521ca3-ec20-5d67-a829-baef1d5c21b8","name":"APEX NOMINEES 1 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21e398a1-8167-5127-8c65-186541866db8","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","toName":"TURELL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1b8030a-e840-53a2-9d02-870e6b379249","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","toName":"TURELL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46d7563b-17d0-551f-92dc-7a1e743477e0","fromName":"ATLAS TRUST COMPANY (JERSEY) LIMITED","to":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","toName":"TURELL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"70b117cf-f290-525c-b01d-7dff41d3e69c","fromName":"BAY TRUST INTERNATIONAL LIMITED","to":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","toName":"TURELL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54c90ea7-b24d-5dde-bfc0-09648aaaaabb","fromName":"FYNALIST LIMITED","to":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","toName":"TURELL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a240f483-ec81-58e5-b588-414fbd328126","fromName":"APEX NOMINEES 2 LIMITED","to":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","toName":"TURELL ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"95521ca3-ec20-5d67-a829-baef1d5c21b8","fromName":"APEX NOMINEES 1 LIMITED","to":"8e27c213-6ae9-5747-9a34-243f19cf9fe6","toName":"TURELL ASSOCIATES LIMITED","role":"shareholder 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/10106979"}],"source":"corpus"}