{"entity":{"id":"a9917727-6116-5dac-8f2c-584171867035","name":"Mike-Fly Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004370","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","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":"director of","share":null,"party":{"id":"ed11231b-4f1e-5e9a-9c5b-492392cf6ac5","name":"Kroll - Gert W","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed11231b-4f1e-5e9a-9c5b-492392cf6ac5","name":"Kroll - Gert W","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ed11231b-4f1e-5e9a-9c5b-492392cf6ac5","name":"Kroll - Gert W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b730c06a-08f2-5841-a840-b94b5adbd156","name":"Kroll - Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b730c06a-08f2-5841-a840-b94b5adbd156","name":"Kroll - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b730c06a-08f2-5841-a840-b94b5adbd156","name":"Kroll - Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d7f3b08d-1dde-5f67-b520-7943ca93b775","name":"Lee - Antoinett","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"director of","share":null},{"depth":1,"from":"ed11231b-4f1e-5e9a-9c5b-492392cf6ac5","fromName":"Kroll - Gert W","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"director of","share":null},{"depth":1,"from":"ed11231b-4f1e-5e9a-9c5b-492392cf6ac5","fromName":"Kroll - Gert W","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ed11231b-4f1e-5e9a-9c5b-492392cf6ac5","fromName":"Kroll - Gert W","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"b730c06a-08f2-5841-a840-b94b5adbd156","fromName":"Kroll - Michael","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"director of","share":null},{"depth":1,"from":"b730c06a-08f2-5841-a840-b94b5adbd156","fromName":"Kroll - Michael","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"president of","share":null},{"depth":1,"from":"b730c06a-08f2-5841-a840-b94b5adbd156","fromName":"Kroll - Michael","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d7f3b08d-1dde-5f67-b520-7943ca93b775","fromName":"Lee - Antoinett","to":"a9917727-6116-5dac-8f2c-584171867035","toName":"Mike-Fly Ltd.","role":"secretary 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/82004370"}],"source":"corpus"}