{"entity":{"id":"d45dd008-2059-545c-862e-e8331f81e550","name":"Dran Investments Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007637","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"c56a7030-65d1-5bac-8ed7-9dc8b80c0d3c","name":"Potter - David George","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c56a7030-65d1-5bac-8ed7-9dc8b80c0d3c","name":"Potter - David George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e80317ba-8b14-56d9-9eee-b211d196b2cd","name":"Potter - George David","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e80317ba-8b14-56d9-9eee-b211d196b2cd","name":"Potter - George David","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e80317ba-8b14-56d9-9eee-b211d196b2cd","name":"Potter - George David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e80317ba-8b14-56d9-9eee-b211d196b2cd","name":"Potter - George David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","name":"Richardson - Towanda N","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c56a7030-65d1-5bac-8ed7-9dc8b80c0d3c","fromName":"Potter - David George","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"c56a7030-65d1-5bac-8ed7-9dc8b80c0d3c","fromName":"Potter - David George","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"e80317ba-8b14-56d9-9eee-b211d196b2cd","fromName":"Potter - George David","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"e80317ba-8b14-56d9-9eee-b211d196b2cd","fromName":"Potter - George David","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e80317ba-8b14-56d9-9eee-b211d196b2cd","fromName":"Potter - George David","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","role":"president of","share":null},{"depth":1,"from":"e80317ba-8b14-56d9-9eee-b211d196b2cd","fromName":"Potter - George David","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9646ebf5-b6c6-50e3-acda-8222d5ef9809","fromName":"Richardson - Towanda N","to":"d45dd008-2059-545c-862e-e8331f81e550","toName":"Dran Investments Ltd.","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/82007637"}],"source":"corpus"}