{"entity":{"id":"b4caf103-56e3-54e9-94e3-3bd49d7e61fd","name":"Ebbin - Theresa S","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80059269","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"977ce245-38f8-5983-90ca-cfc554b54ba4","name":"World Wide Marina Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f8c8314-eced-5ad9-bd3b-28d074c37eb5","name":"The Bermuda Optical Company, Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5230db68-85d9-5bfb-81b5-63f8d5292254","name":"Daniel Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"704e13ca-bce4-5d81-97fc-c1015c33d4a0","name":"Pointsettia Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"eb4fa459-f6c4-5dcb-84f9-1cdb8b360a12","name":"Belle Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06a11278-e4ab-517e-a6f6-6d653e79846b","name":"Escala Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a196ead6-c0d9-5f55-858e-ff504510d0b1","name":"Hillside Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"286c3451-b792-518b-912f-e79b6b2d27af","name":"Montana Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"18a7e61d-374b-5676-9b02-459f38d9a02e","name":"Gate Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"adcfc12c-4624-506c-bc00-edfee6ed6d9e","name":"Geolandia Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"81c21f37-e571-5013-92e3-86c8177bca90","name":"TSM INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dbcfdb35-d27b-5cef-a896-4149321cdd25","name":"POLAR INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d079886a-8a0d-55bf-a289-85138258e459","name":"Brencham (1988) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71084f2e-93b3-5518-8a8b-914d92a0ce66","name":"Tholu Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23a8c5f2-93ec-5997-850f-a44bea512057","name":"BOCTC DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1d93d720-e5dc-526e-b750-65727f853db7","name":"Ashco Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4504bc21-40e8-5d55-b5d0-c7f47450e70e","name":"Gerden Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4c9c7a92-9670-59e6-b44f-ad48d9cb29f3","name":"Jannack Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1eb349b1-39af-5f01-bc4a-2c6efdba3cb7","name":"Kieger Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd5f9258-da1e-5ddd-b672-c789f451aab9","name":"Masis Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b32112e-7160-59ca-bea3-58ddb1292037","name":"Maslo Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"32b29173-f8e4-56e0-9e64-459deb3c63a3","name":"Omalo Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0cfea370-11a9-5914-b133-132059d2e4d2","name":"Acklo Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fb9cb940-7229-5a9e-8121-70d7f0553325","name":"Aldis Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a905c8ba-1c47-5c8c-83f8-1c518859d434","name":"Denmac Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e67da53-ac00-567e-95b6-99a430267037","name":"Camol Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"87ae347d-f25a-565d-a591-2cc245bfb789","name":"A300 Finance, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fe10b6c-85e7-5d6d-a438-bf9ff0330e6d","name":"Tiana Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a6fbbc7a-573e-54bd-93c7-ec84357238ce","name":"Grandmac Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8271ebd0-f8ae-57c6-965d-8880f8e13ea9","name":"General Contracting (U.K.) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9bb7b31b-769c-5552-a875-20fb8a28d5d6","name":"B. E. Storage Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"23a50c4e-4ed8-5540-86ee-849bbf753fe6","name":"Geomac Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6a41330-aa4a-58a2-90e3-3d0ec9b8d7d2","name":"Bell Atlantic (Bermuda) Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8536b94c-633b-5a73-b55c-8129c33a14f7","name":"Bell Atlantic Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"913a0a05-8545-54f5-a27e-ca056dbdab37","name":"PROTRACK SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1d81a252-5ab4-5038-9ddf-6a02f628ad8b","name":"Sonasing Kuito Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"77b39129-aaec-5931-84a4-c24c6bf76c4a","name":"Caterpillar Power Ventures International, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4e8fd470-cb42-5b8e-9b42-bb07a5b5e229","name":"Sakhalin Storage Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1840bdf1-2c03-50c5-8cad-346c20bd7cec","name":"Sakhalin Marine Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5ec9face-1134-5853-b567-2fbcf1134205","name":"South East Shipping Co. Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"26b99940-d52f-5c37-9a44-9b3a4792ddcc","name":"Metrofvyaz Telecommunication Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91fea8fa-c328-5201-814b-1aced5c939c2","name":"United Timber Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8f467f11-f2f0-5bc5-bb5e-0b88984b9eb4","name":"Norfolk and Chance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1d67662e-01c5-5771-a30f-8334af45db15","name":"TMT Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b97017d9-9ab7-5738-b10b-80f394badd56","name":"World Travel Club Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd9606d6-95c1-5002-865e-ebf5c1b42504","name":"Tiller Capital Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c09c36ef-9de1-5705-9569-32fe576dcc48","name":"Tiller Group Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a604e6ac-6504-5840-af45-6ce9c2106167","name":"Deal FX Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ecc250e6-bbcc-5951-a7f8-637763a2ddc8","name":"Gazprom-Tiller Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"31ba6f1b-1488-5b91-a75a-2b33ecb6c65b","name":"Citadel Resources Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"22ab58fb-3f15-5417-8974-d5b0be02f38a","name":"Global Finance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"91f8e36a-6510-5a7c-9360-b0ec6c5cc3fb","name":"Citadel Timber Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03a8a5e2-c41a-5de5-b510-f9ab3ac6cbe0","name":"Citadel Timber Products Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3a1156bd-3885-53fc-bf1f-8943d6d41fa7","name":"Citadel Oil Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"893c6c7b-ebc5-5c21-8451-9deec0562095","name":"Quassia Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"38682253-ca18-515a-95ce-f015b0248e23","name":"Verizon Global Solutions Holdings I Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a45d4e95-23f2-5aad-8470-3bbe41521395","name":"Verizon Global Solutions Holdings II Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2292f496-455e-59f6-bc48-9925c774eb89","name":"Verizon Global Solutions Holdings III Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"68b9b720-fde6-5eb2-ac9b-51eca1a186a7","name":"Verizon Global Solutions Holdings IV Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"90e0641e-2ba1-5aca-8fb3-f062e85cdaa6","name":"YourYacht International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bd6df1dd-6977-5e0b-8d3f-43bbafcffcaa","name":"Verizon Global Solutions Holdings V Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f9d32fc8-6db2-5f66-981d-f1aef0bed5c0","name":"SBM Sirte Ltd","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d4b8ecb-1f9a-5068-a33f-9026acf326b5","name":"Monte Rio Power Corporation Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"005bed3e-3030-5c23-9d68-cb4d8a624dd3","name":"Internetsecure Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52ccaede-9cd7-58ed-80fc-e586c7e806ca","name":"Accord Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"326393f0-776b-5b3a-9ce5-1bd413a47203","name":"Sonasing Xikomba Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"873ad7f0-9c88-5af5-8843-6256616399e7","name":"Palamino Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"815db4ea-28f7-5cd7-a4bd-cba0d17f56dd","name":"Pinto Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64d63124-1077-51fa-a8ee-1db8fcc37d42","name":"Roan Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e71d20e9-e1e7-59c3-bd65-4c8afb544156","name":"Chestnut Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27ba4390-fd05-5e78-9397-cf7a6c419451","name":"SONASING SANHA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d8a9db9a-46d0-51ef-a9db-09b424a3f5e0","name":"Bauhinia Ltd.","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/80059269"}],"source":"corpus"}