{"entity":{"id":"a8ba6d9e-749f-50a5-b220-7e093be15e69","name":"Haffejee - Jasmine","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80073873","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"37ad4404-f8cf-54e3-aaf6-1e3fa3ca18c1","name":"ZCM Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"37ad4404-f8cf-54e3-aaf6-1e3fa3ca18c1","name":"ZCM Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f73143c7-8f58-5bf9-bbac-a633629af0f9","name":"Catlin Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f73143c7-8f58-5bf9-bbac-a633629af0f9","name":"Catlin Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4720c30d-a741-5495-aa81-31c3d49948ed","name":"ZCM Australia Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4720c30d-a741-5495-aa81-31c3d49948ed","name":"ZCM Australia Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"58597480-f2a8-5f7a-9d92-81aee3d8518c","name":"ZCM Australia Asset Holdings Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"58597480-f2a8-5f7a-9d92-81aee3d8518c","name":"ZCM Australia Asset Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e6d06ae-6eaf-546a-8293-cc4f87ebd7ab","name":"ZCM Funding (Bermuda) I Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5e6d06ae-6eaf-546a-8293-cc4f87ebd7ab","name":"ZCM Funding (Bermuda) I Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"38ca5a97-f38f-555c-8fde-5cb36d19f14b","name":"ZCM Funding (Bermuda) II Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"38ca5a97-f38f-555c-8fde-5cb36d19f14b","name":"ZCM Funding (Bermuda) II Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce614244-0ae6-568e-a0aa-4f0dfbed5ec8","name":"ZCM Asia Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ce614244-0ae6-568e-a0aa-4f0dfbed5ec8","name":"ZCM Asia Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32d4c798-0884-54e4-8942-924e76806726","name":"ZCM Asset Holding I (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"32d4c798-0884-54e4-8942-924e76806726","name":"ZCM Asset Holding I (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ade99808-870c-56bf-b318-09152013b5b9","name":"ZCM Asset Holding II (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ade99808-870c-56bf-b318-09152013b5b9","name":"ZCM Asset Holding II (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a93bf3a5-bb68-51e5-ad9a-ac7872c19810","name":"Seiza Asset Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a93bf3a5-bb68-51e5-ad9a-ac7872c19810","name":"Seiza Asset Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0fffede1-3809-5795-8818-53ed93f156f3","name":"ZCM CC1 (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0fffede1-3809-5795-8818-53ed93f156f3","name":"ZCM CC1 (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1c5ebc12-e7f0-5f17-aa7f-fa2b4b217e05","name":"ZCM CC2 (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1c5ebc12-e7f0-5f17-aa7f-fa2b4b217e05","name":"ZCM CC2 (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"eff5779e-cb91-58e2-baf8-9b8075dd45bc","name":"Catlin (CHUKL) Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eff5779e-cb91-58e2-baf8-9b8075dd45bc","name":"Catlin (CHUKL) Holdings Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"25e8a20f-a86f-5a64-b1a9-5ef070eea1f6","name":"Catlin (WUPLC) Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25e8a20f-a86f-5a64-b1a9-5ef070eea1f6","name":"Catlin (WUPLC) Holdings Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"25e8a20f-a86f-5a64-b1a9-5ef070eea1f6","name":"Catlin (WUPLC) Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80073873"}],"source":"corpus"}