{"entity":{"id":"911d754e-a2a9-5bda-9437-a74d121c52ff","name":"BIG POT OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10106654","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d64f8ffd-829e-57fe-aa3c-2522cac23918","name":"GEORGE ABRAHAMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4da07467-348a-5479-9f35-7ce00f314532","name":"MURDOCK GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d02e5099-5f0d-54a0-8448-4fc75490a4ad","name":"GEORGE ABRAHAMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8be8dd61-8fab-5a61-ad6c-95cb0c3df8fd","name":"STONEY PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4af17dc9-72e7-5f94-a567-a897b5102a62","name":"FIDECS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8b96b76e-186c-5fbc-a330-5f31e39e0fbe","name":"Fiona Noelle Murdock","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d64f8ffd-829e-57fe-aa3c-2522cac23918","fromName":"GEORGE ABRAHAMS LIMITED","to":"911d754e-a2a9-5bda-9437-a74d121c52ff","toName":"BIG POT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4da07467-348a-5479-9f35-7ce00f314532","fromName":"MURDOCK GROUP LIMITED","to":"911d754e-a2a9-5bda-9437-a74d121c52ff","toName":"BIG POT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d02e5099-5f0d-54a0-8448-4fc75490a4ad","fromName":"GEORGE ABRAHAMS LIMITED","to":"911d754e-a2a9-5bda-9437-a74d121c52ff","toName":"BIG POT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8be8dd61-8fab-5a61-ad6c-95cb0c3df8fd","fromName":"STONEY PROPERTIES LIMITED","to":"911d754e-a2a9-5bda-9437-a74d121c52ff","toName":"BIG POT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4af17dc9-72e7-5f94-a567-a897b5102a62","fromName":"FIDECS TRUST COMPANY LIMITED","to":"911d754e-a2a9-5bda-9437-a74d121c52ff","toName":"BIG POT OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8b96b76e-186c-5fbc-a330-5f31e39e0fbe","fromName":"Fiona Noelle Murdock","to":"911d754e-a2a9-5bda-9437-a74d121c52ff","toName":"BIG POT OVERSEAS LIMITED","role":"beneficiary 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/10106654"}],"source":"corpus"}