{"entity":{"id":"b8e511cc-ccc0-5122-9435-84717ace975b","name":"BBI Diagnostics Cayman 1 Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82023351","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92fa582f-325a-5893-b69f-90b2d2fe1dbc","name":"Alere Diagnostics Cayman Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dd565f2-050b-58a0-8806-ac33ceca4918","name":"Alere BBI Holdings Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0064df74-6976-58d3-aa42-15a5518622f1","name":"Couling - Geoffrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3b979cc-7ab1-5698-9b73-c45585a44500","name":"Hyland - Anne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"834e8b70-946f-5cb2-811f-03f96a8b5fb2","name":"McNamara - Jay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a94896fe-2256-5d29-922b-21c7eeec213c","name":"Rees - Lyn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 Limited","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 Limited","role":"shareholder of","share":null},{"depth":1,"from":"92fa582f-325a-5893-b69f-90b2d2fe1dbc","fromName":"Alere Diagnostics Cayman Limited","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 Limited","role":"shareholder of","share":null},{"depth":1,"from":"7dd565f2-050b-58a0-8806-ac33ceca4918","fromName":"Alere BBI Holdings Limited","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 Limited","role":"shareholder of","share":null},{"depth":1,"from":"0064df74-6976-58d3-aa42-15a5518622f1","fromName":"Couling - Geoffrey","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 Limited","role":"secretary of","share":null},{"depth":1,"from":"b3b979cc-7ab1-5698-9b73-c45585a44500","fromName":"Hyland - Anne","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 Limited","role":"director of","share":null},{"depth":1,"from":"834e8b70-946f-5cb2-811f-03f96a8b5fb2","fromName":"McNamara - Jay","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 Limited","role":"director of","share":null},{"depth":1,"from":"a94896fe-2256-5d29-922b-21c7eeec213c","fromName":"Rees - Lyn","to":"b8e511cc-ccc0-5122-9435-84717ace975b","toName":"BBI Diagnostics Cayman 1 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/82023351"}],"source":"corpus"}