{"entity":{"id":"c21e30d4-d072-51c8-8659-6c6935ca266d","name":"Internet Business Capital Corporation Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"62ce8602-c7b1-5427-8cae-f136815da15c","name":"Trott - Pearline","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"62ce8602-c7b1-5427-8cae-f136815da15c","name":"Trott - Pearline","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a0825e33-981b-5952-b428-e4430e404714","name":"Bodi - James Alexander","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c81cbbc0-7907-5f08-a01b-5a71c889191b","name":"Correia - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98cf4e00-a61a-5760-bb19-dcf4bf38dba4","name":"Donovan - John Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"98cf4e00-a61a-5760-bb19-dcf4bf38dba4","name":"Donovan - John Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81922e9b-d53e-5f5e-a665-52dac89c62ee","name":"Gillespie - Hugh Edwin","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"81922e9b-d53e-5f5e-a665-52dac89c62ee","name":"Gillespie - Hugh Edwin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"057540cd-4011-54ec-ad16-82b88aaf430e","name":"Harris - Geraldine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30794249-f57d-5fd2-895e-ec133a75af02","name":"Knight - Christopher J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"30794249-f57d-5fd2-895e-ec133a75af02","name":"Knight - Christopher J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"452ec698-0f6c-559d-8785-62928f06e703","name":"Roth - Alan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"452ec698-0f6c-559d-8785-62928f06e703","name":"Roth - Alan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b92bbc9-a7c4-5785-b3c0-a082f62cb912","name":"Subramaniam - Sundar","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0b92bbc9-a7c4-5785-b3c0-a082f62cb912","name":"Subramaniam - Sundar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62ce8602-c7b1-5427-8cae-f136815da15c","fromName":"Trott - Pearline","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"62ce8602-c7b1-5427-8cae-f136815da15c","fromName":"Trott - Pearline","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"vice-president of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"vice-president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"a0825e33-981b-5952-b428-e4430e404714","fromName":"Bodi - James Alexander","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"vice-president of","share":null},{"depth":1,"from":"c81cbbc0-7907-5f08-a01b-5a71c889191b","fromName":"Correia - Deborah","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"98cf4e00-a61a-5760-bb19-dcf4bf38dba4","fromName":"Donovan - John Joseph","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"98cf4e00-a61a-5760-bb19-dcf4bf38dba4","fromName":"Donovan - John Joseph","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"president of","share":null},{"depth":1,"from":"81922e9b-d53e-5f5e-a665-52dac89c62ee","fromName":"Gillespie - Hugh Edwin","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"81922e9b-d53e-5f5e-a665-52dac89c62ee","fromName":"Gillespie - Hugh Edwin","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"vice-president of","share":null},{"depth":1,"from":"057540cd-4011-54ec-ad16-82b88aaf430e","fromName":"Harris - Geraldine","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"30794249-f57d-5fd2-895e-ec133a75af02","fromName":"Knight - Christopher J","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"30794249-f57d-5fd2-895e-ec133a75af02","fromName":"Knight - Christopher J","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"vice-president of","share":null},{"depth":1,"from":"452ec698-0f6c-559d-8785-62928f06e703","fromName":"Roth - Alan","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"452ec698-0f6c-559d-8785-62928f06e703","fromName":"Roth - Alan","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"president of","share":null},{"depth":1,"from":"0b92bbc9-a7c4-5785-b3c0-a082f62cb912","fromName":"Subramaniam - Sundar","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"director of","share":null},{"depth":1,"from":"0b92bbc9-a7c4-5785-b3c0-a082f62cb912","fromName":"Subramaniam - Sundar","to":"c21e30d4-d072-51c8-8659-6c6935ca266d","toName":"Internet Business Capital Corporation Limited","role":"president 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/82002907"}],"source":"corpus"}