{"entity":{"id":"91529f4d-5a2b-59a8-9dbe-6c219553c19d","name":"Claude - Paul E","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80050521","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d71dd0f1-7e0f-52d4-b881-7c7cadb4225c","name":"Venture Investments Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d71dd0f1-7e0f-52d4-b881-7c7cadb4225c","name":"Venture Investments Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d71dd0f1-7e0f-52d4-b881-7c7cadb4225c","name":"Venture Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b93940db-1103-54a8-8d16-91cbcb3017ac","name":"ClearWater Systems Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b93940db-1103-54a8-8d16-91cbcb3017ac","name":"ClearWater Systems Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b93940db-1103-54a8-8d16-91cbcb3017ac","name":"ClearWater Systems Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b93940db-1103-54a8-8d16-91cbcb3017ac","name":"ClearWater Systems Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e36139e-4f41-56cd-8f4e-059e9b890800","name":"SolutionInc Bermuda Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4e36139e-4f41-56cd-8f4e-059e9b890800","name":"SolutionInc Bermuda Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a","name":"VIL Finance Ltd","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a","name":"VIL Finance Ltd","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"71d71cae-9d03-5ad1-9ca6-9ce12ee59b2a","name":"VIL Finance Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80050521"}],"source":"corpus"}