{"entity":{"id":"da3e60e9-2ff3-524d-bb06-88436feb4184","name":"Fossum Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012486","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c1d9b78c-0c0d-5a5a-852d-fbc91353a513","name":"Brown - Kevin D.D.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e18602a-92ba-570b-933e-1f363b8c2cb1","name":"Clowes - Kenneth","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c76a496-3cac-55a0-af74-728b73f940c8","name":"Davies - Malcolm S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7951552-eb31-5a81-9596-3893195b4276","name":"Infid Management Anstalt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eeeb1aa7-8ac3-5601-92f9-1411202ac751","name":"Kansas Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e229ea9-547a-59a3-9718-15ba83ee76d0","name":"Lewis - John North","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d396d7b1-6f35-59f3-b86a-4e75d68fb9f3","name":"Pearce - R.T.E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f709d62-2ef7-50fd-aa54-3a12f13de2b2","name":"Thrash - Anita B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e52d53a-0911-5856-815d-292a7b63e9c6","name":"Dawe - Douglas V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2692fc37-ab77-5e89-b358-fd7d7d412873","name":"Phillips - Joan E","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c1d9b78c-0c0d-5a5a-852d-fbc91353a513","fromName":"Brown - Kevin D.D.","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e18602a-92ba-570b-933e-1f363b8c2cb1","fromName":"Clowes - Kenneth","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8c76a496-3cac-55a0-af74-728b73f940c8","fromName":"Davies - Malcolm S","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c7951552-eb31-5a81-9596-3893195b4276","fromName":"Infid Management Anstalt","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"eeeb1aa7-8ac3-5601-92f9-1411202ac751","fromName":"Kansas Consulting Ltd.","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8e229ea9-547a-59a3-9718-15ba83ee76d0","fromName":"Lewis - John North","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d396d7b1-6f35-59f3-b86a-4e75d68fb9f3","fromName":"Pearce - R.T.E.","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f709d62-2ef7-50fd-aa54-3a12f13de2b2","fromName":"Thrash - Anita B","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9e52d53a-0911-5856-815d-292a7b63e9c6","fromName":"Dawe - Douglas V.","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"director of","share":null},{"depth":1,"from":"2692fc37-ab77-5e89-b358-fd7d7d412873","fromName":"Phillips - Joan E","to":"da3e60e9-2ff3-524d-bb06-88436feb4184","toName":"Fossum Investments Limited","role":"shareholder 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/82012486"}],"source":"corpus"}