{"entity":{"id":"c8211fb4-c565-5957-818b-2c8a947438d3","name":"Windward Equity Holdings V, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006013","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":"director of","share":null,"party":{"id":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","name":"Eve - Jennifer S","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","name":"Eve - Jennifer S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","name":"Montarsolo - Marco L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d64d04d0-2f27-5126-bbab-0c678f5cb644","name":"Grant - Theresa M","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":"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":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79b5d4f9-6be2-523d-9407-37be0f410803","name":"Peters - Nicholas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"79b5d4f9-6be2-523d-9407-37be0f410803","name":"Peters - Nicholas","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"79b5d4f9-6be2-523d-9407-37be0f410803","name":"Peters - Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"802624f8-a3e8-5297-8903-d07e7036ba3a","name":"Saltus - Julia","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6f85a40-e447-509f-9f59-4d881b275783","name":"Triffitt - Julia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","fromName":"Eve - Jennifer S","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"director of","share":null},{"depth":1,"from":"5910fb96-b3ea-5731-b6ec-b04303f0a4b3","fromName":"Eve - Jennifer S","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","fromName":"Montarsolo - Marco L","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"director of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"director of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d64d04d0-2f27-5126-bbab-0c678f5cb644","fromName":"Grant - Theresa M","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"director of","share":null},{"depth":1,"from":"79b5d4f9-6be2-523d-9407-37be0f410803","fromName":"Peters - Nicholas","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"director of","share":null},{"depth":1,"from":"79b5d4f9-6be2-523d-9407-37be0f410803","fromName":"Peters - Nicholas","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"79b5d4f9-6be2-523d-9407-37be0f410803","fromName":"Peters - Nicholas","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"president of","share":null},{"depth":1,"from":"802624f8-a3e8-5297-8903-d07e7036ba3a","fromName":"Saltus - Julia","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"director of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c6f85a40-e447-509f-9f59-4d881b275783","fromName":"Triffitt - Julia","to":"c8211fb4-c565-5957-818b-2c8a947438d3","toName":"Windward Equity Holdings V, 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/82006013"}],"source":"corpus"}