{"entity":{"id":"93328258-5708-57af-9c0e-551b8f003c08","name":"Primary IBH Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82021433","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc0f80c9-f9f8-51d3-be9d-d32fc67e0752","name":"Primary Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4ba9684-c5aa-5da2-9a55-3f9957943cca","name":"Hubbard - Peter J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34daab99-b252-53dc-9552-050e6c6fcd83","name":"Keill - Tracy Elizabeth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"93328258-5708-57af-9c0e-551b8f003c08","toName":"Primary IBH Limited","role":"secretary of","share":null},{"depth":1,"from":"cc0f80c9-f9f8-51d3-be9d-d32fc67e0752","fromName":"Primary Group Limited","to":"93328258-5708-57af-9c0e-551b8f003c08","toName":"Primary IBH Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"93328258-5708-57af-9c0e-551b8f003c08","toName":"Primary IBH Limited","role":"director of","share":null},{"depth":1,"from":"f4ba9684-c5aa-5da2-9a55-3f9957943cca","fromName":"Hubbard - Peter J","to":"93328258-5708-57af-9c0e-551b8f003c08","toName":"Primary IBH Limited","role":"director of","share":null},{"depth":1,"from":"34daab99-b252-53dc-9552-050e6c6fcd83","fromName":"Keill - Tracy Elizabeth","to":"93328258-5708-57af-9c0e-551b8f003c08","toName":"Primary IBH Limited","role":"director of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"93328258-5708-57af-9c0e-551b8f003c08","toName":"Primary IBH 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/82021433"}],"source":"corpus"}