{"entity":{"id":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","name":"Camlann Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005766","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4222e04b-1924-5ec0-a5a4-cc0cb0b354c2","name":"Devoy - Dionne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b625145-7616-5a44-a502-5398dd9d266a","name":"Ferrari-McComb - Lisa","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1b625145-7616-5a44-a502-5398dd9d266a","name":"Ferrari-McComb - Lisa","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b625145-7616-5a44-a502-5398dd9d266a","name":"Ferrari-McComb - Lisa","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1b625145-7616-5a44-a502-5398dd9d266a","name":"Ferrari-McComb - Lisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5594fc33-a783-57e6-872e-5bf57f8af934","name":"McComb - Andrew","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4222e04b-1924-5ec0-a5a4-cc0cb0b354c2","fromName":"Devoy - Dionne","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1b625145-7616-5a44-a502-5398dd9d266a","fromName":"Ferrari-McComb - Lisa","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"1b625145-7616-5a44-a502-5398dd9d266a","fromName":"Ferrari-McComb - Lisa","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"1b625145-7616-5a44-a502-5398dd9d266a","fromName":"Ferrari-McComb - Lisa","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1b625145-7616-5a44-a502-5398dd9d266a","fromName":"Ferrari-McComb - Lisa","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5594fc33-a783-57e6-872e-5bf57f8af934","fromName":"McComb - Andrew","to":"d7a0b032-5338-5bfc-bf4a-bbeff690f87c","toName":"Camlann Holdings Ltd.","role":"president 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/82005766"}],"source":"corpus"}