{"entity":{"id":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","name":"Denholm Hall Russia Arbitrage Fund Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005233","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b8f397c-54a6-5138-8564-b3784d88b988","name":"Green - Susan Ann","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":"director of","share":null,"party":{"id":"e5c4ab14-2da9-58ac-84af-08c5fb638396","name":"Mathias - Beverly Rose Mae","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00d166d7-5c1e-5465-aba5-0ea601c21479","name":"Nianias - George J D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"00d166d7-5c1e-5465-aba5-0ea601c21479","name":"Nianias - George J D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18803e66-faa8-531f-8e44-86f4481e4341","name":"Southferry Consultancy Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6ec1154-107d-578f-9210-aec75c360c66","name":"Strubel - Joseph G","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"director of","share":null},{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"president of","share":null},{"depth":1,"from":"3b8f397c-54a6-5138-8564-b3784d88b988","fromName":"Green - Susan Ann","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"director of","share":null},{"depth":1,"from":"e5c4ab14-2da9-58ac-84af-08c5fb638396","fromName":"Mathias - Beverly Rose Mae","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"director of","share":null},{"depth":1,"from":"00d166d7-5c1e-5465-aba5-0ea601c21479","fromName":"Nianias - George J D","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"director of","share":null},{"depth":1,"from":"00d166d7-5c1e-5465-aba5-0ea601c21479","fromName":"Nianias - George J D","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"vice-president of","share":null},{"depth":1,"from":"18803e66-faa8-531f-8e44-86f4481e4341","fromName":"Southferry Consultancy Ltd.","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"a6ec1154-107d-578f-9210-aec75c360c66","fromName":"Strubel - Joseph G","to":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","toName":"Denholm Hall Russia Arbitrage Fund 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/82005233"}],"source":"corpus"}