{"entity":{"id":"caf89680-4cee-5cfd-8809-d790b8cd5353","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12174016","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e545576c-4eb2-52de-af42-cf7f4d14bf70","name":"FERRET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0f6f6e71-ac74-5118-b33c-f8c8d863e76f","name":"SHALINA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5a8c97a-9a4c-5c9a-b64e-40f6e1d58649","name":"ASTOR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7970a8ca-1e45-589d-827a-3afb2e213e6b","name":"ABERNATY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"873aa1c8-26e5-5342-aad9-2a4387e5487d","name":"DESMOND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa3d89f9-439c-5b91-b5a6-918b74eece68","name":"DUNE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"775ebd4d-08aa-50ea-9920-2f36a918ada4","name":"CPP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac62f601-0e7d-5ccd-90af-1c0081fc25af","name":"LA SERENA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b186082-0002-56df-bb2a-9c9df78ce709","name":"LIGHTHOUSE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a513775-71a5-55a5-89cd-ea1d3d96ac91","name":"OPT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7d8613e-f087-5154-93a4-07a43ac072e0","name":"APPLIED RESEARCH TECHNOLOGY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9d22ab7-66b8-52b8-bbd9-a902bff2151d","name":"GERDA TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f52b89dc-e247-565e-b777-8ded1ac7e244","name":"NORDEL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7e946cb-a5b1-5676-bd13-21e115e6573d","name":"DISTRIMED LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"edbe9276-c391-543c-9246-61ef122ce0f2","name":"DOGAN FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d72fce4c-4059-57ea-9799-ff7b5250b28c","name":"RENAISSANCE HOLDING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc0c8de6-4e1c-56ee-b312-e52eb5daa3d7","name":"MC CAIN FINANCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1dd88339-e13d-581e-948f-20dbd7a7866f","name":"GEORGE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"575af60e-8f77-5b2f-8cc3-adcd3c950da7","name":"MAJESTIC CONSULTANCY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b14419cc-9b1b-572e-a72f-5abe9c23b42a","name":"ACCESS INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1ce3065b-4a5d-5665-b4c5-088d8698f419","name":"ARISTON HOLDING INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a178e9dd-0b81-59db-8df3-80ba5bc3326c","name":"JUVENIA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1735387-62b4-5fb3-9e36-75a553c4d40a","name":"BRACKEN TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b3b92ce-6d86-53b8-9371-066631df6265","name":"CARGO MARITIME S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d1acdd5-122b-5883-a021-916ab51b6c22","name":"LELAND COMPANY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"586c1d81-7105-50c2-848b-35e66254ebd2","name":"TANTREVAL HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05a03d7f-7f63-5f3d-9293-3ca18457240b","name":"OALDES HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b479bab4-8a43-5678-945c-aae1cf61b24e","name":"DAHAUT DEVELOPMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad1855fb-5415-518f-89f8-94af8f5bb580","name":"NOVELAN HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c58f519-1444-5385-be56-17057a7fc9a4","name":"MERYMON TRADING CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b74d3c51-336a-5967-8610-ff2df3fcf870","name":"INREP INTERNATIONAL REPRESENTATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fcd65846-1101-500e-a56d-81b48172ec95","name":"BRACKEN ENERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15e5d47e-e37a-59e0-b43b-d92f8aa49bd5","name":"DTL HOLDING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7991e03-1964-5c93-aa2e-3b0be71023d2","name":"MAJALI TRADING CO. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2c88dc8-66f2-5700-9e29-9e7c55af70f4","name":"G.F.F. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdc7b966-9953-5c39-9703-96224b8f710b","name":"BICOR TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76b1f71d-8b35-5811-aaef-83a9e7903320","name":"PHILNOR ADVISORY GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"612a2bc4-1013-50e0-bcdf-ee916db80aeb","name":"EROC LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"633cb823-7390-5028-baec-a4b8d247a788","name":"DONEGER INDUSTRIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7b85662-1369-5fd8-a897-db732f4fabd3","name":"NYCOM INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31dcbabb-da5b-5de6-860b-b33130f3c467","name":"G.F.G. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd8776ce-d3da-54e4-b4f4-c656c505f5cd","name":"KENDAL CAPITAL RESOURCES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe9d09f4-3d89-5539-a1e6-1807c768916e","name":"PLANTATION MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee6ec49c-631d-5fe2-ba95-0c037c35df02","name":"G.F.B.I. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dc00c55-255f-50b5-a3a2-10c39f696751","name":"AXON INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"485a4a20-912b-5774-b1e2-e1cf1dd3df89","name":"CRIMOND HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d62eae0b-1b35-5021-80d7-e15c3df9b582","name":"HIRT INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fcf79ed5-d838-5c0a-b514-82eb65244b52","name":"COTOR INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f0b3629-e455-5e3f-bc35-b16a6c47fe73","name":"SETRA INVESTMENTS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"97bb9f71-df93-5f7c-b7cc-38c9dd8d2793","name":"DILA MARKETING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0974f21e-f1fa-512c-9486-e6adbc51c428","name":"BACHA MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6783742a-7872-5108-841c-d32eb67bb13e","name":"EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6bdaadf3-d215-55a5-8bd2-72ca9c82a914","name":"BLATINGDALE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08b77ce7-3dd3-57a5-9360-96a3a8552173","name":"CILAG COMPANY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a65da594-8e40-5694-8447-c7026411d724","name":"CUWEER PROPERTIES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b41a91a-9785-5b03-84b9-8e71c1f68380","name":"LINEVAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"53483a0f-7ae3-5bfd-871d-b03e39c3048f","name":"JANSTAR TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"452ecedb-4b60-549f-bdc2-36f32dec9eaa","name":"TARITEX ENGINEERING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63cfa62f-e4e0-5d8c-89c4-29b8245342d8","name":"MOEBIUS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a3e5656-de43-56d8-95da-fe378fa0e667","name":"RENALCO MARKETING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5dba290-835f-5715-a6f0-3c3f90fcaad1","name":"BOLTON PARTNERS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5ddd3a4-9067-5376-abc2-06e763fadd37","name":"ARPEL FINANCIAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ddcc2b53-41af-57f1-ac59-d9362fe8d6d0","name":"KINGBAY BUSINESS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a2157b06-3d0d-580b-980c-e0e3a561c0c3","name":"HONEYSAND OVERSEAS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"36789240-e878-54cf-97c4-2cda46021460","name":"CAROLINA SERVICES CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a940c3b7-74d7-5dac-a020-f9ab34bfb34e","name":"DILLON OVERSEAS ASSETS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"232284e5-58c9-5bd2-af65-33c56cf7b898","name":"WINGFIELD MAINTENANCE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eaea57d7-ec55-5515-a9f0-4d2ba18f4c98","name":"PLASCOT CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81ccb053-1540-54b5-ae94-67e890216294","name":"ISIS FINANCIAL SERVICES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f88947a-540a-5eeb-a767-eb726b64f3c0","name":"GARVE INVESTMENTS ALLIANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61e1e993-5289-5574-a56d-305bb975aa8d","name":"Ballvert Partners S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2420efcb-345b-52f2-87d9-3aae300bdc3d","name":"FREEMONT INVESTMENTS MARITIME INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5c2150f-61d5-566e-a46d-0233890d2392","name":"MOPACHE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e2374e5-a1be-512c-a546-7445aa21ab09","name":"BLUEBIRD ASSET MANAGEMENT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dda83ecc-2ff3-5759-b5e8-a2521ea0500a","name":"SUDBURY BAY CAPITAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e45a6182-686f-5686-aecc-edd24728d41b","name":"ARCHLAND CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56b0207a-8fcd-5a91-80a8-b975fe5f5b90","name":"ASHLAND GROUP MARKETING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c2ffd40-0fa1-55f5-a29c-7d5a464b128b","name":"ERISKAY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de35b96b-bd9b-5101-b50a-384ad093e450","name":"ROOKLANDS PROPERTIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c3c0c56a-347b-5411-949e-a8a213898948","name":"NERILED ASSET MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37fc58ff-37eb-5d9e-982a-2c8d95332a68","name":"LAMBTON CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0dbfcee4-39a1-5eee-b1e0-20ee5a5708f4","name":"MURADI DEVELOPMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13132a56-688f-54d9-b62a-ec3edd2eb820","name":"CHESS LINE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0805510-663c-560f-b476-f7f08b1536ee","name":"TIMOTHIE MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31592626-dae5-5398-96e0-0fb203522595","name":"KALASIA INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1486bfe-922a-5339-95be-bcf5eed0f262","name":"BUNDORAN FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cd5445d-d652-5269-81f5-bd0c4cb7711a","name":"LEASEY MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6600bc9d-8c29-5c64-8fa8-a5d573421476","name":"MINTON PACIFIC CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0219797c-a5cc-5711-ad82-c03d61301d83","name":"ASLLANER TRADING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77e9e667-51f3-51ed-8b87-797ade319e2f","name":"KOFORM COMPANY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"78f5dfdb-f440-5a2e-9e99-d66d808585ca","name":"MEISRAM GROUP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b6017d8-c82f-5079-86a6-5c0853357c9d","name":"EYTOWSER INVESTMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"defdcd7a-5c0e-5c61-9a98-c3d9bd82c2e6","name":"MIRKENT TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f484b64e-95b2-58fd-bbba-3aee39a5e196","name":"MINTON MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b70e73c2-915c-5535-b9fb-22331ab5b4dd","name":"BINKS HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98565292-ba1b-5bfb-9a8f-8ffd2d49845b","name":"BANVAIN TRADING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8c0d9b6-55c8-51ba-bd37-f5e2189029e0","name":"AZTEC MARITIME ASSETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"90188b00-60d9-51b6-90ca-1dc63c615fc0","name":"CGT - COMMODITY AND GRAIN TRADE CORP","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5907decf-d692-5fe5-8d89-c33a49224dd2","name":"MOIL PETROLEUM LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5a147f51-e64d-5c23-b117-65c393a30121","name":"HUMAN RESOURCES DEVELOPMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ecfa1f00-9381-53d3-bdb9-430d78e85449","name":"WINSWELL ENGINEERING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29c01555-a56d-56f6-b9ee-3b4514cdef28","name":"GOBAIN FINANCE CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45c01499-bb4e-58ea-be1c-817a64f8f856","name":"DEVELNET TRADING GROUP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"637fa2d3-4288-531e-9a9b-6feca2ed54bb","name":"ENDERTON COMPANY ASSETS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"24facc3d-e182-5e23-8033-895c395f424b","name":"MERCHIMPEX S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d10d510-3455-540d-8929-f5877a9d5a8b","name":"CORRINGHAM FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0876236c-7fbd-5d77-aa95-7dfa9aad6854","name":"COMPAÑIA ASIA FINANCIERA LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66430a4e-5cfd-5fbc-9683-17ff4519fe04","name":"DRIVIEW HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42969c35-de4c-591b-ae59-756887a4b8c5","name":"BRAUDIS OVERSEAS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9ae96d1-bb3c-5e2f-98dd-7843392de922","name":"APPLEGATE HOLDINGS SERVICES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7544486-1f7c-57a8-903f-80c1cf7f1a4f","name":"AUSTINWAY ASSETS INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bee907bf-da49-505f-8f14-ab07417acf46","name":"BISTLEIGH OVERSEAS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a548ea4d-4ac1-582f-82fd-b006b6b1a9dc","name":"BLEEN INVEST GROUP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cd6a8324-5ebe-583e-a263-ae0f58b9e080","name":"MERYHOLT ENGINEERING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49fb8cf3-31e8-564a-b52f-20a7b1ebf499","name":"AISA ENGINEERING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c322b72-63fa-5d8a-8732-f2a170778f71","name":"INTERNATIONAL BRAND ASSETS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d594e885-ae72-525a-b315-54f2436444b9","name":"BLUEWATER TRADING AND CONSULTANCY CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e35a36c6-cc14-5186-992f-0175e9a5b412","name":"MACINN FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05720ecb-559d-5b32-b0b0-849cbe4ecba6","name":"ZEBULON UNITED S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7758b43-fe00-5dbb-a063-3170eaa0ebbb","name":"COPPER HOLDINGS GLOBAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71fdc041-91d4-5e3f-a381-378952bdccda","name":"AVISCO HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"044e1f5b-98e5-5006-af65-0632f20cad79","name":"TANWALL COMMERCIAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ea74628-08ef-56e4-81ba-705571ffa6c4","name":"BADRY RESOURCES GROUP INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a63de008-795b-597f-ba0e-183742202912","name":"ROMSDALE PORTFOLIO LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"61858a00-114b-5d09-aaa6-8759dd544110","name":"FARNFIELD HOLDING CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc16a25f-9e11-5be2-9040-232fed60437e","name":"Sweet Home Finance Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"75daccdd-2708-5be9-8582-8d31747c618a","name":"SEAROTH ENTERPRISE INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7043ba32-5ee0-55fe-b7bf-597d086c2ac5","name":"ORLAVEN TRADING INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"58ffa13e-95b4-50e5-8145-338525642fba","name":"MERCURY ASSOCIATES HOLDINGS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b520f7d-4b02-5373-8e05-0b8df6ea216c","name":"BORAZIA HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9cc46e8-3f55-5059-a66e-c5b4b947bd1e","name":"DREBINSA INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e75d9f3-834e-59c6-a784-f179e760652b","name":"DAVIS HOLDINGS MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47b8a0a4-a98a-5ff6-bc70-cc0cd25685b7","name":"ESPOVER MANAGEMENT S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ff34e60-0deb-5114-a3a4-e2b387addaa7","name":"FOXHALL CONSULTANCY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7895ba5b-587f-50fe-9e82-9d5152936f0a","name":"LENNOX FINANCE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6029381e-9a9e-5c68-938d-3cfc07e3ed9b","name":"JACQUELINE TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad39a9a9-802b-5048-948d-6fd2cb663794","name":"ETHEW PROPERTIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e88e8ed9-d2a4-5cb7-b129-1bcd1ca9826b","name":"RAMINTEX S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a1debae-8f60-56ea-8457-1e3152a633cb","name":"BALIMORE INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce6e3991-8c9f-553d-aaa5-1ea6ba10e9ad","name":"DAVENPORT OVERSEAS ASSET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ac82a16-ad39-52e8-ab37-2ac139c0d766","name":"EXIMUS HOLDING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"13b67d2f-22fe-543d-b3b6-e5e96f55aa2a","name":"AIDA Investments Global Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e21cb99-ad02-5b98-beb8-e7f1648d9633","name":"WHITE RAVEN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"226337b8-31f9-58ce-b6ab-2187cc40b8a7","name":"SUNEQUIP S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"51a1d933-ddc1-5248-ae66-6d02d46f5a31","name":"HYBRA PROPERTIES CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42c56925-dd30-5234-be75-5f910aafc263","name":"AUBREIGH TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"601422f0-2202-5a2f-9763-8d7e463ed808","name":"ODESSA REAL ESTATES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03094f70-f962-53f7-a128-10e1188521db","name":"Woodbrook Capital Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"534b9408-160f-50cd-8bb6-53e54143366e","name":"LEMANO HOLDING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2a81572-a6bf-5094-ba8d-a5d48077253f","name":"ARCUS EQUITIES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"476bf44a-5026-53bc-be88-baa7b9fc6559","name":"ENSION CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95ac5dfa-3edb-54de-9f6e-d7b93e12c38c","name":"POLYVIEW CAPITAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ff8fbed-e6ce-5ca4-852d-f2bf86875865","name":"GEBISA HOLDING ESTATES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a278427-be79-5baf-85d2-6a1047834f2a","name":"FURMSHEIM REAL ESTATE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6745f171-0d60-5678-8d19-719dc84ccb4a","name":"FAY INVEST GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80932bcd-9bc9-5eca-a64a-4b9f078d2fa6","name":"SUNCAST INVESTMENT RESOURCES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25938935-849d-59d9-8f52-dce071658fe2","name":"AKIBADJAN CONSULTANTS INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12174016"}],"source":"corpus"}