{"entity":{"id":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","name":"Caledonian (IOM) Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82021977","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cfa84856-a558-5d86-a09b-5de560517869","name":"Dougherty - P J V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfa84856-a558-5d86-a09b-5de560517869","name":"Dougherty - P J V","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d51acbb-596b-51ba-87a0-c8e7bcedd44b","name":"Spencer - D M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"578a7a58-5d53-593b-bc98-61567680b356","name":"Caledonian Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43715217-ab73-57dc-8046-b020c4283a86","name":"Caledonian Global Financial Services Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8359ba4-2d1e-5c38-93af-77c38140d5c0","name":"Caledonian Global Trust Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e5afd88-5fc3-5f04-b445-54950de46b18","name":"Caledonian Trust (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"e37b9dda-f0b6-508f-9fba-19e3c9b3fdf7","name":"Casey - Gordon William Patrick","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":"cfa84856-a558-5d86-a09b-5de560517869","fromName":"Dougherty - P J V","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"secretary of","share":null},{"depth":1,"from":"cfa84856-a558-5d86-a09b-5de560517869","fromName":"Dougherty - P J V","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"3d51acbb-596b-51ba-87a0-c8e7bcedd44b","fromName":"Spencer - D M","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"578a7a58-5d53-593b-bc98-61567680b356","fromName":"Caledonian Holdings Limited","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"43715217-ab73-57dc-8046-b020c4283a86","fromName":"Caledonian Global Financial Services Inc.","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a8359ba4-2d1e-5c38-93af-77c38140d5c0","fromName":"Caledonian Global Trust Services Limited","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e5afd88-5fc3-5f04-b445-54950de46b18","fromName":"Caledonian Trust (Cayman) Limited","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"shareholder of","share":null},{"depth":1,"from":"e37b9dda-f0b6-508f-9fba-19e3c9b3fdf7","fromName":"Casey - Gordon William Patrick","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"92dd8921-d2c3-5ea7-8ca4-af0904b964d7","toName":"Caledonian (IOM) 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/82021977"}],"source":"corpus"}