{"entity":{"id":"d1cc260f-2f06-5b4b-8721-22de0af585f9","name":"EMC International Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008728","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82e158d1-8497-5bbf-b180-f125016e835f","name":"Dacier - Paul T.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","name":"Dyer-Fagundo - Alison Ruth","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","name":"Forte - Allison","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6c66d55-fb19-5899-aafb-cd246d336c0c","name":"Goulden - David Ian.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"123bf595-bf35-58cb-9c57-dcadf535e0ec","name":"Pacheco - Patricia L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b25ad25e-f13e-5564-9264-bf54b3f4733b","name":"Pedro - Jon Philip","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"d1cc260f-2f06-5b4b-8721-22de0af585f9","toName":"EMC International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"82e158d1-8497-5bbf-b180-f125016e835f","fromName":"Dacier - Paul T.","to":"d1cc260f-2f06-5b4b-8721-22de0af585f9","toName":"EMC International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b11f986b-e6df-5f4f-a1fe-4fb128f22d4a","fromName":"Dyer-Fagundo - Alison Ruth","to":"d1cc260f-2f06-5b4b-8721-22de0af585f9","toName":"EMC International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"d1cc260f-2f06-5b4b-8721-22de0af585f9","toName":"EMC International Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"c6c66d55-fb19-5899-aafb-cd246d336c0c","fromName":"Goulden - David Ian.","to":"d1cc260f-2f06-5b4b-8721-22de0af585f9","toName":"EMC International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"123bf595-bf35-58cb-9c57-dcadf535e0ec","fromName":"Pacheco - Patricia L","to":"d1cc260f-2f06-5b4b-8721-22de0af585f9","toName":"EMC International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b25ad25e-f13e-5564-9264-bf54b3f4733b","fromName":"Pedro - Jon Philip","to":"d1cc260f-2f06-5b4b-8721-22de0af585f9","toName":"EMC International Holdings Limited","role":"secretary 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/82008728"}],"source":"corpus"}