{"entity":{"id":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","name":"CUMMINS CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101709193","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c6065bd2-1f64-5c9f-9021-b25757049287","name":"MACLELLAN JOSEPH DARYL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c2d5d5d8-f416-58f6-b180-e28b777694d6","name":"BYNOE CHRISTOPHER DAVID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fce310ee-f4c0-59f9-ac98-b41f225eea85","name":"SHOREY DAVID C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6154121d-681d-59cf-ac9c-471ef527d676","name":"GOLLOP FRED W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"306c3c21-7511-5789-9b30-f5682f44d9d6","name":"GITTENS THEODORE DAVID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e1756a6-4041-57b1-a53c-e11f3510bacd","name":"MCKERROLL DAVID D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c7d7198-bb80-5fc7-8ae5-112dbdee881a","name":"GONSALVES LESLIE TREVOR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b7e7c7e2-0980-5027-b7f1-55a3e1733761","name":"HARRIS-THORNHILL DONNA MICHELE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"deaebfc8-2e5f-5621-adcb-2c62abf9a822","name":"KHAN* MOHAMED H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c998eec0-2f1d-52a8-8931-a1d7ec972538","name":"EMTAGE STEPHEN E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee4cff58-7a34-5557-9e36-bfcad65245d2","name":"PARCO TERRY JAMES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c6065bd2-1f64-5c9f-9021-b25757049287","fromName":"MACLELLAN JOSEPH DARYL","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c2d5d5d8-f416-58f6-b180-e28b777694d6","fromName":"BYNOE CHRISTOPHER DAVID","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"fce310ee-f4c0-59f9-ac98-b41f225eea85","fromName":"SHOREY DAVID C.","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6154121d-681d-59cf-ac9c-471ef527d676","fromName":"GOLLOP FRED W.","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"306c3c21-7511-5789-9b30-f5682f44d9d6","fromName":"GITTENS THEODORE DAVID","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6e1756a6-4041-57b1-a53c-e11f3510bacd","fromName":"MCKERROLL DAVID D.","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7c7d7198-bb80-5fc7-8ae5-112dbdee881a","fromName":"GONSALVES LESLIE TREVOR","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b7e7c7e2-0980-5027-b7f1-55a3e1733761","fromName":"HARRIS-THORNHILL DONNA MICHELE","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"deaebfc8-2e5f-5621-adcb-2c62abf9a822","fromName":"KHAN* MOHAMED H.","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c998eec0-2f1d-52a8-8931-a1d7ec972538","fromName":"EMTAGE STEPHEN E.","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"ee4cff58-7a34-5557-9e36-bfcad65245d2","fromName":"PARCO TERRY JAMES","to":"cab0f2c6-cc0a-50f6-892b-aa04795e0606","toName":"CUMMINS CAPITAL LIMITED","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/101709193"}],"source":"corpus"}