{"entity":{"id":"a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367","name":"Sama Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002596","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","name":"Darrell - Carlotta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d84df58d-3cd5-574c-b97d-7d45845849f7","name":"Jones - Nicola","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"320606b6-3bbc-5b27-9f4b-648e6f45c960","name":"Kaelin - Daniel","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367","toName":"Sama Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","fromName":"Darrell - Carlotta","to":"a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367","toName":"Sama Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"d84df58d-3cd5-574c-b97d-7d45845849f7","fromName":"Jones - Nicola","to":"a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367","toName":"Sama Investments Limited","role":"director of","share":null},{"depth":1,"from":"320606b6-3bbc-5b27-9f4b-648e6f45c960","fromName":"Kaelin - Daniel","to":"a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367","toName":"Sama Investments Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367","toName":"Sama Investments Limited","role":"chairman of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"a6a0ef9e-bdf1-57c3-a2ba-2ff4237f0367","toName":"Sama Investments 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/82002596"}],"source":"corpus"}