{"entity":{"id":"c4a4cecb-d243-5721-97b4-44808c0e7694","name":"OMB Investments (Cayman) Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012153","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00581cd6-076c-5cde-8852-d60ac601b8a7","name":"Old Mutual (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ac3cc679-cec1-55e3-a6f4-fc0504fd24b9","name":"Darfoor - Andrew A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61c5d5ae-9f44-5c37-a784-87b9d0c13f02","name":"Hope - Donald Ian","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"25206191-010b-503c-92c1-f0b68c4ef3b4","name":"Parker Jr. - Bruce G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"acf5c32e-d57f-5927-a1a2-9cfa6fa57b29","name":"Sakoulas - Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00581cd6-076c-5cde-8852-d60ac601b8a7","fromName":"Old Mutual (Bermuda) Ltd.","to":"c4a4cecb-d243-5721-97b4-44808c0e7694","toName":"OMB Investments (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"c4a4cecb-d243-5721-97b4-44808c0e7694","toName":"OMB Investments (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ac3cc679-cec1-55e3-a6f4-fc0504fd24b9","fromName":"Darfoor - Andrew A.","to":"c4a4cecb-d243-5721-97b4-44808c0e7694","toName":"OMB Investments (Cayman) Ltd.","role":"president of","share":null},{"depth":1,"from":"61c5d5ae-9f44-5c37-a784-87b9d0c13f02","fromName":"Hope - Donald Ian","to":"c4a4cecb-d243-5721-97b4-44808c0e7694","toName":"OMB Investments (Cayman) Ltd.","role":"director of","share":null},{"depth":1,"from":"25206191-010b-503c-92c1-f0b68c4ef3b4","fromName":"Parker Jr. - Bruce G","to":"c4a4cecb-d243-5721-97b4-44808c0e7694","toName":"OMB Investments (Cayman) Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"acf5c32e-d57f-5927-a1a2-9cfa6fa57b29","fromName":"Sakoulas - Michael","to":"c4a4cecb-d243-5721-97b4-44808c0e7694","toName":"OMB Investments (Cayman) 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/82012153"}],"source":"corpus"}