{"entity":{"id":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","name":"Gentry Finance Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002213","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary 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":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","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":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","name":"Darrell - Carlotta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"is signatory for","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"is signatory for","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"is signatory for","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"president of","share":null},{"depth":1,"from":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","fromName":"Darrell - Carlotta","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"is signatory for","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"president of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"vice-president of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"c3b98e84-f0b1-523b-81f9-64d55a9ac51e","toName":"Gentry Finance Limited","role":"vice-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/82002213"}],"source":"corpus"}