{"entity":{"id":"d9e9f9e8-5dd9-509e-8e1e-afd0cd530391","name":"Bergold - Timm-Arno","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-80035345","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"309c6a68-b7d8-52af-8b13-d503716aff15","name":"OMEGA PRIVATE TRUST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"309c6a68-b7d8-52af-8b13-d503716aff15","name":"OMEGA PRIVATE TRUST COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7391ca76-2a1d-5564-b7b7-c8327ae8d88c","name":"Latitude Insurance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ccaa0ba-5390-59c2-92a5-7098f3e7f126","name":"Ascot Investments Ltd","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"3ccaa0ba-5390-59c2-92a5-7098f3e7f126","name":"Ascot Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"08ec581e-0d7b-5e2b-924e-2ce0c76b2cc1","name":"NEW CORANGE LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"08ec581e-0d7b-5e2b-924e-2ce0c76b2cc1","name":"NEW CORANGE LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"08ec581e-0d7b-5e2b-924e-2ce0c76b2cc1","name":"NEW CORANGE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d27987c0-b7c0-5f78-b48d-2f92d81cace5","name":"APOLLO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d27987c0-b7c0-5f78-b48d-2f92d81cace5","name":"APOLLO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54bf19da-a0c4-516d-82ab-d29bcef7368e","name":"Unison Investments Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"54bf19da-a0c4-516d-82ab-d29bcef7368e","name":"Unison Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4fe07a0-0815-5ce1-8d8c-dc4c8b608e17","name":"THE ANGEL FOUNDATION","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"a4fe07a0-0815-5ce1-8d8c-dc4c8b608e17","name":"THE ANGEL FOUNDATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b644b914-3896-59bc-97eb-b7154b54baeb","name":"Tripolis Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"b644b914-3896-59bc-97eb-b7154b54baeb","name":"Tripolis Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"54eb5159-46af-549c-b9fa-12829d88ad26","name":"Five Points West Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"54eb5159-46af-549c-b9fa-12829d88ad26","name":"Five Points West Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db802b58-4e4b-553c-bcd5-66add190cf95","name":"STAR HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8293c599-eccc-5ee9-9359-d6cc0b73ef51","name":"South Hampton Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0eb541f1-7628-5adc-b494-244ebdbf351b","name":"STAR DESIGN LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"0eb541f1-7628-5adc-b494-244ebdbf351b","name":"STAR DESIGN LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86eee69c-fe61-51b7-aa00-92c45b35edf7","name":"Bartholomew Investments Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"86eee69c-fe61-51b7-aa00-92c45b35edf7","name":"Bartholomew Investments Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80035345"}],"source":"corpus"}