{"entity":{"id":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","name":"Constant Management Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005872","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af70c56e-e213-54ea-a152-5883e463543b","name":"Al Mukhaini - Saud Salim Abdullah Bahwan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17a08ef8-bd35-527e-b947-8fcd91956bb1","name":"Duenser - Susanne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1333aea-a65f-59bf-826d-ceaba4d49fa2","name":"Schmid - Rolf G","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e1333aea-a65f-59bf-826d-ceaba4d49fa2","name":"Schmid - Rolf G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9d463c9-6c76-5131-b24e-21329efec149","name":"Straehle - Joachim","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e9d463c9-6c76-5131-b24e-21329efec149","name":"Straehle - Joachim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a917234d-35f1-583d-9abc-eef14fdd9963","name":"Wai - Fredericka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"af70c56e-e213-54ea-a152-5883e463543b","fromName":"Al Mukhaini - Saud Salim Abdullah Bahwan","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"17a08ef8-bd35-527e-b947-8fcd91956bb1","fromName":"Duenser - Susanne","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management Ltd.","role":"director of","share":null},{"depth":1,"from":"e1333aea-a65f-59bf-826d-ceaba4d49fa2","fromName":"Schmid - Rolf G","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management Ltd.","role":"director of","share":null},{"depth":1,"from":"e1333aea-a65f-59bf-826d-ceaba4d49fa2","fromName":"Schmid - Rolf G","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e9d463c9-6c76-5131-b24e-21329efec149","fromName":"Straehle - Joachim","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management Ltd.","role":"director of","share":null},{"depth":1,"from":"e9d463c9-6c76-5131-b24e-21329efec149","fromName":"Straehle - Joachim","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management Ltd.","role":"president of","share":null},{"depth":1,"from":"a917234d-35f1-583d-9abc-eef14fdd9963","fromName":"Wai - Fredericka","to":"bf36a7ef-6d6d-58c8-a1d1-41858e435931","toName":"Constant Management 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/82005872"}],"source":"corpus"}