{"entity":{"id":"b73c7844-9a45-519c-a494-5c14cfc66fa3","name":"MAN OM-IP 150 PLUS (NZD) LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001396","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"4e39a9e5-0e0b-55c6-aa01-3d4fdea40954","name":"BERMUDA TRUST (COOK ISLANDS) LIMITED","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","name":"PENRHYN SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cafa8760-2216-58df-956a-ac7cc80f2374","name":"CLIFFORD WARREN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d90f4c65-58cb-57a4-8906-c7209dc37b60","name":"COLLINS MICHAEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aac09e6f-5932-5691-935d-c9fa33df8959","name":"JONES SHIRELLE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"398d791b-0002-568b-bc19-bd2b3f136b51","name":"SMITH DAVID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e39a9e5-0e0b-55c6-aa01-3d4fdea40954","fromName":"BERMUDA TRUST (COOK ISLANDS) LIMITED","to":"b73c7844-9a45-519c-a494-5c14cfc66fa3","toName":"MAN OM-IP 150 PLUS (NZD) LIMITED","role":"subscriber of","share":null},{"depth":1,"from":"1a012b18-fc85-5eb3-b6f2-00bcb58ec1c9","fromName":"PENRHYN SECRETARIES LIMITED","to":"b73c7844-9a45-519c-a494-5c14cfc66fa3","toName":"MAN OM-IP 150 PLUS (NZD) LIMITED","role":"resident secretary of","share":null},{"depth":1,"from":"cafa8760-2216-58df-956a-ac7cc80f2374","fromName":"CLIFFORD WARREN","to":"b73c7844-9a45-519c-a494-5c14cfc66fa3","toName":"MAN OM-IP 150 PLUS (NZD) LIMITED","role":"director of","share":null},{"depth":1,"from":"d90f4c65-58cb-57a4-8906-c7209dc37b60","fromName":"COLLINS MICHAEL","to":"b73c7844-9a45-519c-a494-5c14cfc66fa3","toName":"MAN OM-IP 150 PLUS (NZD) LIMITED","role":"director of","share":null},{"depth":1,"from":"aac09e6f-5932-5691-935d-c9fa33df8959","fromName":"JONES SHIRELLE","to":"b73c7844-9a45-519c-a494-5c14cfc66fa3","toName":"MAN OM-IP 150 PLUS (NZD) LIMITED","role":"director of","share":null},{"depth":1,"from":"398d791b-0002-568b-bc19-bd2b3f136b51","fromName":"SMITH DAVID","to":"b73c7844-9a45-519c-a494-5c14cfc66fa3","toName":"MAN OM-IP 150 PLUS (NZD) 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/45001396"}],"source":"corpus"}