{"entity":{"id":"bfbba001-7489-5183-95cb-06da5952eb8d","name":"SMITHFIELD LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017817","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bec355db-0ca8-5b5d-83d9-33cd6489924c","name":"Able - Anthony Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f13428d-ff82-56fe-bf86-b8fb6a91440d","name":"ATC MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"88e7bfc7-e3fb-5f8c-924d-b18c1bafc9cb","name":"ATLANTIQUE TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab3cca19-b0c6-5a1d-b4b4-39938b895ef3","name":"Biscoe - John","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"14485c18-2173-571e-95a8-0f1d34cc7eb8","name":"Brennan Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ec233fe8-cc19-5181-9045-44fc87b8583d","name":"Dexia Secretaries Jersey Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d32834de-8be8-5a93-9b23-3d19d575f9bb","name":"Donat Investments S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"53a7b276-4934-5d26-96b5-c262610a9c65","name":"El Turk - Abir","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1224bef9-c5b5-5360-8b3d-8ca63df4160a","name":"El Turk - Said","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf429064-ff64-5260-8208-5b54263eae76","name":"Hitchcock Investments S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"959ea4a3-637c-509e-be88-c9c42f7e3554","name":"Madeleine Investments S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d5076dd-f70f-5263-95b1-6088cb9994ab","name":"O'Connell - Kevin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e05a9ccd-d699-5772-88df-c0955f286adc","name":"Plectron Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb0ad38f-6b82-5c35-8800-8f26628c4ccd","name":"Seal - John Rupert Jefferson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fad688a8-6cc7-56d7-90d5-d6d105f1d601","name":"Shrives - Robin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5e9f265-1d9a-5fc7-bf30-409925ab3aa5","name":"Stacey - Roger","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"806d83d2-6436-501d-8383-12d9c99755a1","name":"Tyler Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bec355db-0ca8-5b5d-83d9-33cd6489924c","fromName":"Able - Anthony Richard","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"7f13428d-ff82-56fe-bf86-b8fb6a91440d","fromName":"ATC MANAGEMENT LIMITED","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"88e7bfc7-e3fb-5f8c-924d-b18c1bafc9cb","fromName":"ATLANTIQUE TRUST LIMITED","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ab3cca19-b0c6-5a1d-b4b4-39938b895ef3","fromName":"Biscoe - John","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"14485c18-2173-571e-95a8-0f1d34cc7eb8","fromName":"Brennan Limited","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"president of","share":null},{"depth":1,"from":"ec233fe8-cc19-5181-9045-44fc87b8583d","fromName":"Dexia Secretaries Jersey Limited","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d32834de-8be8-5a93-9b23-3d19d575f9bb","fromName":"Donat Investments S.A.","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"53a7b276-4934-5d26-96b5-c262610a9c65","fromName":"El Turk - Abir","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1224bef9-c5b5-5360-8b3d-8ca63df4160a","fromName":"El Turk - Said","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"bf429064-ff64-5260-8208-5b54263eae76","fromName":"Hitchcock Investments S.A.","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"959ea4a3-637c-509e-be88-c9c42f7e3554","fromName":"Madeleine Investments S.A.","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"0d5076dd-f70f-5263-95b1-6088cb9994ab","fromName":"O'Connell - Kevin","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"e05a9ccd-d699-5772-88df-c0955f286adc","fromName":"Plectron Secretaries Limited","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"secretary of","share":null},{"depth":1,"from":"bb0ad38f-6b82-5c35-8800-8f26628c4ccd","fromName":"Seal - John Rupert Jefferson","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"fad688a8-6cc7-56d7-90d5-d6d105f1d601","fromName":"Shrives - Robin","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"f5e9f265-1d9a-5fc7-bf30-409925ab3aa5","fromName":"Stacey - Roger","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD LIMITED","role":"director of","share":null},{"depth":1,"from":"806d83d2-6436-501d-8383-12d9c99755a1","fromName":"Tyler Limited","to":"bfbba001-7489-5183-95cb-06da5952eb8d","toName":"SMITHFIELD 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/82017817"}],"source":"corpus"}