{"entity":{"id":"b135059c-7f28-59b2-b406-5684735a6af0","name":"Valu-Trac Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001077","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":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"8036b779-8ff2-5eb8-afc8-314b93c73bdc","name":"The Elgin Trust","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"797545ab-f207-5d4f-8a1b-da5323ce2342","name":"Williams-Grant - Nea","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a54d3b53-2c89-5661-b341-1701b5abecfe","name":"Boddy - Rodney","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a54d3b53-2c89-5661-b341-1701b5abecfe","name":"Boddy - Rodney","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","name":"Darrell - Carlotta","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ca84fe9-f0b2-5505-897b-2b185bff584d","name":"Dottin - Sheena","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","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"}},{"role":"secretary of","share":null,"party":{"id":"2f5e1252-0080-587b-8aac-b11946f81c15","name":"Smith - Stephanie J","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"shareholder of","share":null},{"depth":1,"from":"8036b779-8ff2-5eb8-afc8-314b93c73bdc","fromName":"The Elgin Trust","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"797545ab-f207-5d4f-8a1b-da5323ce2342","fromName":"Williams-Grant - Nea","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"secretary of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"vice-president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"secretary of","share":null},{"depth":1,"from":"a54d3b53-2c89-5661-b341-1701b5abecfe","fromName":"Boddy - Rodney","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"director of","share":null},{"depth":1,"from":"a54d3b53-2c89-5661-b341-1701b5abecfe","fromName":"Boddy - Rodney","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"director of","share":null},{"depth":1,"from":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","fromName":"Darrell - Carlotta","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"secretary of","share":null},{"depth":1,"from":"7ca84fe9-f0b2-5505-897b-2b185bff584d","fromName":"Dottin - Sheena","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"president of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"is signatory for","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","role":"vice-president of","share":null},{"depth":1,"from":"2f5e1252-0080-587b-8aac-b11946f81c15","fromName":"Smith - Stephanie J","to":"b135059c-7f28-59b2-b406-5684735a6af0","toName":"Valu-Trac Limited","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/82001077"}],"source":"corpus"}