{"entity":{"id":"b8af1501-ee7e-5ce4-b93e-24076952f883","name":"PdMV hedge Diversified Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006923","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"697e5e9b-633d-5043-a9d2-edeb7968ea97","name":"PdMV Capital Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e62ace7-af1b-5e36-8904-6a162c0e3b91","name":"Chiusano - Niccolo Caissotti di","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3e62ace7-af1b-5e36-8904-6a162c0e3b91","name":"Chiusano - Niccolo Caissotti di","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f","name":"Montorio-Veronese - Paolo Roncalli di","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f","name":"Montorio-Veronese - Paolo Roncalli di","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":"7200c742-0c15-5b5a-b3fa-39938d328480","name":"Talbot - Catarina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"697e5e9b-633d-5043-a9d2-edeb7968ea97","fromName":"PdMV Capital Ltd.","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3e62ace7-af1b-5e36-8904-6a162c0e3b91","fromName":"Chiusano - Niccolo Caissotti di","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","role":"director of","share":null},{"depth":1,"from":"3e62ace7-af1b-5e36-8904-6a162c0e3b91","fromName":"Chiusano - Niccolo Caissotti di","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","role":"director of","share":null},{"depth":1,"from":"5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f","fromName":"Montorio-Veronese - Paolo Roncalli di","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","role":"director of","share":null},{"depth":1,"from":"5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f","fromName":"Montorio-Veronese - Paolo Roncalli di","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","role":"president of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","role":"director of","share":null},{"depth":1,"from":"7200c742-0c15-5b5a-b3fa-39938d328480","fromName":"Talbot - Catarina","to":"b8af1501-ee7e-5ce4-b93e-24076952f883","toName":"PdMV hedge Diversified Ltd.","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/82006923"}],"source":"corpus"}