{"entity":{"id":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","name":"Corcon Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002179","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":"bf2a063f-1ba7-54e4-8dc5-148088b46e8a","name":"Correia - Danielle Alana","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"bf2a063f-1ba7-54e4-8dc5-148088b46e8a","name":"Correia - Danielle Alana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f72c184-ec42-5539-b0d6-254d6518967d","name":"Correia - Dennis","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3f72c184-ec42-5539-b0d6-254d6518967d","name":"Correia - Dennis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f72c184-ec42-5539-b0d6-254d6518967d","name":"Correia - Dennis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"198aefff-f352-5cf0-97dc-915ac172b23d","name":"Correia - Jane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"198aefff-f352-5cf0-97dc-915ac172b23d","name":"Correia - Jane","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"198aefff-f352-5cf0-97dc-915ac172b23d","name":"Correia - Jane","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"60805093-39b5-5086-aae3-9fdff0a2e179","name":"Jones-Saraiva - Pamela Mae","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ccefe83-8203-5f1b-9bd7-5f3f8a0c4bba","name":"Morris - Derek","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3ccefe83-8203-5f1b-9bd7-5f3f8a0c4bba","name":"Morris - Derek","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ccefe83-8203-5f1b-9bd7-5f3f8a0c4bba","name":"Morris - Derek","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11843a17-1845-5cb0-84e1-0c8f048cb8be","name":"Morris - Donald","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"11843a17-1845-5cb0-84e1-0c8f048cb8be","name":"Morris - Donald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11843a17-1845-5cb0-84e1-0c8f048cb8be","name":"Morris - Donald","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3476c342-4123-57fe-a037-65c74445c76d","name":"Sampson - Andrew","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"secretary of","share":null},{"depth":1,"from":"bf2a063f-1ba7-54e4-8dc5-148088b46e8a","fromName":"Correia - Danielle Alana","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"director of","share":null},{"depth":1,"from":"bf2a063f-1ba7-54e4-8dc5-148088b46e8a","fromName":"Correia - Danielle Alana","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"vice-president of","share":null},{"depth":1,"from":"3f72c184-ec42-5539-b0d6-254d6518967d","fromName":"Correia - Dennis","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"director of","share":null},{"depth":1,"from":"3f72c184-ec42-5539-b0d6-254d6518967d","fromName":"Correia - Dennis","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"president of","share":null},{"depth":1,"from":"3f72c184-ec42-5539-b0d6-254d6518967d","fromName":"Correia - Dennis","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"shareholder of","share":null},{"depth":1,"from":"198aefff-f352-5cf0-97dc-915ac172b23d","fromName":"Correia - Jane","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"director of","share":null},{"depth":1,"from":"198aefff-f352-5cf0-97dc-915ac172b23d","fromName":"Correia - Jane","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"shareholder of","share":null},{"depth":1,"from":"198aefff-f352-5cf0-97dc-915ac172b23d","fromName":"Correia - Jane","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"vice-president of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"secretary of","share":null},{"depth":1,"from":"60805093-39b5-5086-aae3-9fdff0a2e179","fromName":"Jones-Saraiva - Pamela Mae","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"treasurer of","share":null},{"depth":1,"from":"3ccefe83-8203-5f1b-9bd7-5f3f8a0c4bba","fromName":"Morris - Derek","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"director of","share":null},{"depth":1,"from":"3ccefe83-8203-5f1b-9bd7-5f3f8a0c4bba","fromName":"Morris - Derek","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"secretary of","share":null},{"depth":1,"from":"3ccefe83-8203-5f1b-9bd7-5f3f8a0c4bba","fromName":"Morris - Derek","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"shareholder of","share":null},{"depth":1,"from":"11843a17-1845-5cb0-84e1-0c8f048cb8be","fromName":"Morris - Donald","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"director of","share":null},{"depth":1,"from":"11843a17-1845-5cb0-84e1-0c8f048cb8be","fromName":"Morris - Donald","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"president of","share":null},{"depth":1,"from":"11843a17-1845-5cb0-84e1-0c8f048cb8be","fromName":"Morris - Donald","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon Limited","role":"shareholder of","share":null},{"depth":1,"from":"3476c342-4123-57fe-a037-65c74445c76d","fromName":"Sampson - Andrew","to":"ad737ecc-f50d-5ecb-b9b7-15cc3c34c7f4","toName":"Corcon 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/82002179"}],"source":"corpus"}