{"entity":{"id":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","name":"WINDERMERE PROPERTY INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-100633293","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"power of attorney of","share":null,"party":{"id":"8d003e77-eaae-5a5e-aab6-a85bbabfdd73","name":"PILE AMANDA J","type":"Organization","kind":"company"}},{"role":"power of attorney of","share":null,"party":{"id":"b812f838-2233-5886-a4e5-a9863c66c7fa","name":"HARRIDYAL-SODHA LIZA A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad1e2219-f003-5112-bc19-1f8220a9d86c","name":"PATEL MOHAMMED E.","type":"Organization","kind":"company"}},{"role":"power of attorney of","share":null,"party":{"id":"1181a0e2-c8f1-5f2b-b390-c157594294c0","name":"MARTINEZ RUAN C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3764e6d1-66bc-5208-bbe0-3c4f12d0f20d","name":"PROW JOHN R.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ba83b13-61c8-5878-94d4-c118a1e0a1e5","name":"GAGNON CHARLES C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3455df4-a4b0-50ac-ab36-a7ea1fea2a9f","name":"WRIGHT DAVID O.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"403a7097-244d-53a1-96ba-72897cb89ce9","name":"FOSTER LINDA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ece2b106-40a2-50b1-945f-2abd271eb874","name":"BCF (BARBADOS) LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1cb45f2-7d4a-5f57-af78-81880c9774b9","name":"GAGNON CHARLES","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dd30ac8-838f-5c53-8271-453b15e56819","name":"YOUNG MARK E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38607eea-3fb6-5244-8d3b-46ef823d3e28","name":"TEVERSHAM MARK S.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d003e77-eaae-5a5e-aab6-a85bbabfdd73","fromName":"PILE AMANDA J","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"power of attorney of","share":null},{"depth":1,"from":"b812f838-2233-5886-a4e5-a9863c66c7fa","fromName":"HARRIDYAL-SODHA LIZA A.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"power of attorney of","share":null},{"depth":1,"from":"ad1e2219-f003-5112-bc19-1f8220a9d86c","fromName":"PATEL MOHAMMED E.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"1181a0e2-c8f1-5f2b-b390-c157594294c0","fromName":"MARTINEZ RUAN C.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"power of attorney of","share":null},{"depth":1,"from":"3764e6d1-66bc-5208-bbe0-3c4f12d0f20d","fromName":"PROW JOHN R.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"5ba83b13-61c8-5878-94d4-c118a1e0a1e5","fromName":"GAGNON CHARLES C.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"a3455df4-a4b0-50ac-ab36-a7ea1fea2a9f","fromName":"WRIGHT DAVID O.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"403a7097-244d-53a1-96ba-72897cb89ce9","fromName":"FOSTER LINDA","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"ece2b106-40a2-50b1-945f-2abd271eb874","fromName":"BCF (BARBADOS) LTD.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"f1cb45f2-7d4a-5f57-af78-81880c9774b9","fromName":"GAGNON CHARLES","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"6dd30ac8-838f-5c53-8271-453b15e56819","fromName":"YOUNG MARK E.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"38607eea-3fb6-5244-8d3b-46ef823d3e28","fromName":"TEVERSHAM MARK S.","to":"bcf3ac3e-196c-5ed1-aaa8-e7df1dbb40fc","toName":"WINDERMERE PROPERTY INVESTMENTS LTD.","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/100633293"}],"source":"corpus"}