{"entity":{"id":"a89b97e6-d686-583f-ba2a-846d23210818","name":"Teviot Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008478","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"25245a44-93ce-5908-b90f-f81621e34035","name":"Sheere - Jane","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a54d3b53-2c89-5661-b341-1701b5abecfe","name":"Boddy - Rodney","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"25245a44-93ce-5908-b90f-f81621e34035","fromName":"Sheere - Jane","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"a54d3b53-2c89-5661-b341-1701b5abecfe","fromName":"Boddy - Rodney","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"president of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"a89b97e6-d686-583f-ba2a-846d23210818","toName":"Teviot Investments 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/82008478"}],"source":"corpus"}