{"entity":{"id":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","name":"The Baron Company, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007700","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":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"160a795e-c4d2-5569-a15c-9173e0c056be","name":"Black - Margaret Mulligan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"160a795e-c4d2-5569-a15c-9173e0c056be","name":"Black - Margaret Mulligan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a1f62f4-7e70-59c3-9c5e-2bfac786ff60","name":"Daniel - ARLENE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7113fb25-095f-599b-abb3-c53e0d6ad2e6","name":"Scott - David Randolph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"7113fb25-095f-599b-abb3-c53e0d6ad2e6","name":"Scott - David Randolph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7113fb25-095f-599b-abb3-c53e0d6ad2e6","name":"Scott - David Randolph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"160a795e-c4d2-5569-a15c-9173e0c056be","fromName":"Black - Margaret Mulligan","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"160a795e-c4d2-5569-a15c-9173e0c056be","fromName":"Black - Margaret Mulligan","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"5a1f62f4-7e70-59c3-9c5e-2bfac786ff60","fromName":"Daniel - ARLENE","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7113fb25-095f-599b-abb3-c53e0d6ad2e6","fromName":"Scott - David Randolph","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"7113fb25-095f-599b-abb3-c53e0d6ad2e6","fromName":"Scott - David Randolph","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"president of","share":null},{"depth":1,"from":"7113fb25-095f-599b-abb3-c53e0d6ad2e6","fromName":"Scott - David Randolph","to":"cafdcf8d-fa3a-5e8f-9a7b-ec15e2976498","toName":"The Baron Company, Ltd.","role":"shareholder 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/82007700"}],"source":"corpus"}