{"entity":{"id":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","name":"Cliveden (PTC) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009915","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b1c535a-bb29-5a2e-93bf-56bec8aba27b","name":"Anfossi - Alexandra","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b1c535a-bb29-5a2e-93bf-56bec8aba27b","name":"Anfossi - Alexandra","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc194851-fcc2-5375-99c9-281f38dea16d","name":"Wiekenkamp - Allan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","name":"Krebs - Randall J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83b2f311-a0b7-5ce9-bf4f-7e2a3a8b8bad","name":"Quadrangle Trust Company (BVI) Limited as trustee of the Viscount Astor 2010 Discretionary Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ce41f8b-2941-58ab-824a-04063e8280fc","name":"Symonds - Vernicka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b1c535a-bb29-5a2e-93bf-56bec8aba27b","fromName":"Anfossi - Alexandra","to":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","toName":"Cliveden (PTC) Limited","role":"director of","share":null},{"depth":1,"from":"5b1c535a-bb29-5a2e-93bf-56bec8aba27b","fromName":"Anfossi - Alexandra","to":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","toName":"Cliveden (PTC) Limited","role":"secretary of","share":null},{"depth":1,"from":"fc194851-fcc2-5375-99c9-281f38dea16d","fromName":"Wiekenkamp - Allan","to":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","toName":"Cliveden (PTC) Limited","role":"director of","share":null},{"depth":1,"from":"e8e20d09-0a96-5b79-923e-c6db62e8d29c","fromName":"Krebs - Randall J","to":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","toName":"Cliveden (PTC) Limited","role":"director of","share":null},{"depth":1,"from":"83b2f311-a0b7-5ce9-bf4f-7e2a3a8b8bad","fromName":"Quadrangle Trust Company (BVI) Limited as trustee of the Viscount Astor 2010 Discretionary Trust","to":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","toName":"Cliveden (PTC) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","toName":"Cliveden (PTC) Limited","role":"director of","share":null},{"depth":1,"from":"7ce41f8b-2941-58ab-824a-04063e8280fc","fromName":"Symonds - Vernicka","to":"b84b4bb0-5df1-5706-a54a-56c03e49e3d8","toName":"Cliveden (PTC) 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/82009915"}],"source":"corpus"}