{"entity":{"id":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","name":"Global Risk Trading (Bermuda), Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004913","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d5c5fd50-491c-51c4-82e0-39713bde751f","name":"Armstrong - Kim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4336bfcb-9455-54aa-92da-9fc6227e799e","name":"Barnes - Colin Roy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","name":"Davis - Kirk L","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","name":"Davis - Kirk L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e537b32-8bcb-5fe3-b6bf-ae23a7fce2dd","name":"Fields - Richard W","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7e537b32-8bcb-5fe3-b6bf-ae23a7fce2dd","name":"Fields - Richard W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7e537b32-8bcb-5fe3-b6bf-ae23a7fce2dd","name":"Fields - Richard W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"765d333b-215c-5a95-9b13-4320e70f234d","name":"Osborne - John L","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"765d333b-215c-5a95-9b13-4320e70f234d","name":"Osborne - John L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"765d333b-215c-5a95-9b13-4320e70f234d","name":"Osborne - John L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","name":"Pacheco - Maria","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"767ac605-ffb9-5b2f-a3e8-a94a38c75812","name":"Taennler - Heinz","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"442041ea-3a0a-51ac-a6fc-98b2e93e626e","name":"Vöegeli - Richard Hermann","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"442041ea-3a0a-51ac-a6fc-98b2e93e626e","name":"Vöegeli - Richard Hermann","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5c5fd50-491c-51c4-82e0-39713bde751f","fromName":"Armstrong - Kim","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4336bfcb-9455-54aa-92da-9fc6227e799e","fromName":"Barnes - Colin Roy","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","fromName":"Davis - Kirk L","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","fromName":"Davis - Kirk L","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"president of","share":null},{"depth":1,"from":"7e537b32-8bcb-5fe3-b6bf-ae23a7fce2dd","fromName":"Fields - Richard W","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"7e537b32-8bcb-5fe3-b6bf-ae23a7fce2dd","fromName":"Fields - Richard W","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7e537b32-8bcb-5fe3-b6bf-ae23a7fce2dd","fromName":"Fields - Richard W","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"president of","share":null},{"depth":1,"from":"765d333b-215c-5a95-9b13-4320e70f234d","fromName":"Osborne - John L","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"765d333b-215c-5a95-9b13-4320e70f234d","fromName":"Osborne - John L","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"765d333b-215c-5a95-9b13-4320e70f234d","fromName":"Osborne - John L","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","fromName":"Pacheco - Maria","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"secretary of","share":null},{"depth":1,"from":"767ac605-ffb9-5b2f-a3e8-a94a38c75812","fromName":"Taennler - Heinz","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"secretary of","share":null},{"depth":1,"from":"442041ea-3a0a-51ac-a6fc-98b2e93e626e","fromName":"Vöegeli - Richard Hermann","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"442041ea-3a0a-51ac-a6fc-98b2e93e626e","fromName":"Vöegeli - Richard Hermann","to":"a5ab6390-3ce0-5474-a906-d13c2cb7bdd9","toName":"Global Risk Trading (Bermuda), Ltd.","role":"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/82004913"}],"source":"corpus"}