{"entity":{"id":"94da39d4-a87f-5a3b-a905-7fa0eaf14860","name":"Cayman, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010974","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"a028b006-deff-50f7-95ab-97fa78ae7395","name":"Mabie - Dean","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","name":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a028b006-deff-50f7-95ab-97fa78ae7395","fromName":"Mabie - Dean","to":"94da39d4-a87f-5a3b-a905-7fa0eaf14860","toName":"Cayman, Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"94da39d4-a87f-5a3b-a905-7fa0eaf14860","toName":"Cayman, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","fromName":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","to":"94da39d4-a87f-5a3b-a905-7fa0eaf14860","toName":"Cayman, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"94da39d4-a87f-5a3b-a905-7fa0eaf14860","toName":"Cayman, Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82010974"}],"source":"corpus"}