{"entity":{"id":"cd0de8b7-e06f-577d-8e8f-7cb8e8c50414","name":"Neptune's Divers Cayman Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6e719e3b-8a45-56c4-ac4f-edcc1f1f1232","name":"Keller (formerly Schirmer) - Caroline Joan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3b8913e-3564-5ad4-9259-b9fa6f49a0e5","name":"Keller - Keith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"000dbff4-9537-5ccf-b2c8-aaa4b6017830","name":"Smith - George C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e719e3b-8a45-56c4-ac4f-edcc1f1f1232","fromName":"Keller (formerly Schirmer) - Caroline Joan","to":"cd0de8b7-e06f-577d-8e8f-7cb8e8c50414","toName":"Neptune's Divers Cayman Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"cd0de8b7-e06f-577d-8e8f-7cb8e8c50414","toName":"Neptune's Divers Cayman Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e3b8913e-3564-5ad4-9259-b9fa6f49a0e5","fromName":"Keller - Keith","to":"cd0de8b7-e06f-577d-8e8f-7cb8e8c50414","toName":"Neptune's Divers Cayman Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"000dbff4-9537-5ccf-b2c8-aaa4b6017830","fromName":"Smith - George C","to":"cd0de8b7-e06f-577d-8e8f-7cb8e8c50414","toName":"Neptune's Divers Cayman Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82010916"}],"source":"corpus"}