{"entity":{"id":"9a24ef85-deca-515e-8e37-3e4b075fe011","name":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001602","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e1ae11f-44a3-5703-8cff-bae32810ddc0","name":"Arnold - Frank","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2e1ae11f-44a3-5703-8cff-bae32810ddc0","name":"Arnold - Frank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccffaa13-bf51-591f-8698-323c8288d1ce","name":"Arnold - James J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ccffaa13-bf51-591f-8698-323c8288d1ce","name":"Arnold - James J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccffaa13-bf51-591f-8698-323c8288d1ce","name":"Arnold - James J.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b1c8664-76e9-598b-a56d-c3005f5ff7a3","name":"Hassell - Colin J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"9b1c8664-76e9-598b-a56d-c3005f5ff7a3","name":"Hassell - Colin J.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e1ae11f-44a3-5703-8cff-bae32810ddc0","fromName":"Arnold - Frank","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"2e1ae11f-44a3-5703-8cff-bae32810ddc0","fromName":"Arnold - Frank","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"ccffaa13-bf51-591f-8698-323c8288d1ce","fromName":"Arnold - James J.","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"ccffaa13-bf51-591f-8698-323c8288d1ce","fromName":"Arnold - James J.","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"president of","share":null},{"depth":1,"from":"ccffaa13-bf51-591f-8698-323c8288d1ce","fromName":"Arnold - James J.","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9b1c8664-76e9-598b-a56d-c3005f5ff7a3","fromName":"Hassell - Colin J.","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9b1c8664-76e9-598b-a56d-c3005f5ff7a3","fromName":"Hassell - Colin J.","to":"9a24ef85-deca-515e-8e37-3e4b075fe011","toName":"ARNOLD'S TILE & BUILDING SUPPLIES LIMITED","role":"vice-president 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/82001602"}],"source":"corpus"}