{"entity":{"id":"d7c672ee-1201-5102-926f-46511012219d","name":"Gatsby Capital Management Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008723","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":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","name":"Davis - Kirk L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","name":"Davis - Kirk L","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","name":"Davis - Kirk L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5b7992f-f378-595e-a93c-feff8fb9ae22","name":"Eardley - Frederick John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e5b7992f-f378-595e-a93c-feff8fb9ae22","name":"Eardley - Frederick John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c0d8fca-741b-5249-bd9f-b253a9826563","name":"Outerbridge - Donna S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d060be7-7ccf-5b33-95bd-361c0501189f","name":"Pin High Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23a09f93-4673-5cdd-8386-93f67e790946","name":"Sabet - Charles-Henri","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"23a09f93-4673-5cdd-8386-93f67e790946","name":"Sabet - Charles-Henri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","fromName":"Davis - Kirk L","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","fromName":"Davis - Kirk L","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6a0ff75c-5b5d-5b59-959e-5eacbd8a0860","fromName":"Davis - Kirk L","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"e5b7992f-f378-595e-a93c-feff8fb9ae22","fromName":"Eardley - Frederick John","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"e5b7992f-f378-595e-a93c-feff8fb9ae22","fromName":"Eardley - Frederick John","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"4c0d8fca-741b-5249-bd9f-b253a9826563","fromName":"Outerbridge - Donna S","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1d060be7-7ccf-5b33-95bd-361c0501189f","fromName":"Pin High Limited","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"23a09f93-4673-5cdd-8386-93f67e790946","fromName":"Sabet - Charles-Henri","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"23a09f93-4673-5cdd-8386-93f67e790946","fromName":"Sabet - Charles-Henri","to":"d7c672ee-1201-5102-926f-46511012219d","toName":"Gatsby Capital Management 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/82008723"}],"source":"corpus"}