{"entity":{"id":"b807cbef-838d-5d61-8a2d-2160aff98f8a","name":"INITIAL DIRECTORS LIMITED","type":"Organization","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-22843","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c3d7ad2b-08a3-51fb-b6e9-19ce490379c2","name":"Elnasort Financial Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a9508ac-abb6-52ee-a3ec-b98567b0329c","name":"Marvel Alliance Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"952c039f-d3eb-50d3-a7d1-2fb40926a1f6","name":"Stuarton Financial Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dfa381ab-b1e0-55ac-8edf-33f56f5d8ff3","name":"LEOVENOT FINANCIAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b01f952-a2b9-53cd-ba64-5474c384e766","name":"TOMANELT HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cdb1619e-28cf-5f26-ba38-5fa637b489c8","name":"TOREX ENTERPRISES HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08a1a2dd-d4f2-52ad-a02a-888a45bb86dd","name":"Sotlemant Management Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5901b2ce-06b1-5f3e-babc-eaac93656e7b","name":"Binfield Universal Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51f1aff4-7c1d-57c0-9c49-903741272ca1","name":"Clemmont Commerce Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2862b2a-8d67-5c82-b599-ade463359a0e","name":"PREVINET TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"023d3635-d355-5a5c-b6c5-cd20a3898426","name":"NOVALAND INVESTMENT COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"203cb02b-fac6-5fbb-a63c-ae612f126a56","name":"Gartend Consulting Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"219ca8a0-4504-5e98-a6fb-2439d1788931","name":"Darcelin Enterprises Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"801d55d0-e13f-5bd3-b01b-042401c5f3d6","name":"TRIVILORT MARKETING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b0f99a3-b80a-591c-b7aa-4a4999ad9ff2","name":"CROSSCAN FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de97df35-e83e-5254-93ea-86440adde8c7","name":"Melstone Partners Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8dedb57-e597-5cd9-bc35-7022aaea3037","name":"STRONGVILLE SELECT 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/22843"}],"source":"corpus"}