{"entity":{"id":"df127905-5853-5e16-afb5-cec99e37a180","name":"First Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001355","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"13d28e9b-076f-5543-9f2b-51560471b2c2","name":"Arral Investment Advisory Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3becebd3-d3f8-512a-ad5d-b4e8d9ed7660","name":"Bowen - Louis M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3becebd3-d3f8-512a-ad5d-b4e8d9ed7660","name":"Bowen - Louis M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f7e5559-5395-56ab-9e5b-1f540fc73afa","name":"Chandriamani - Sunil","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"50b73640-58d5-51db-b7a4-31a4b97b9e57","name":"Chow - Aster M. C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0824872f-9fda-553a-97ac-631e0225677a","name":"Collins-Taylor - James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0824872f-9fda-553a-97ac-631e0225677a","name":"Collins-Taylor - James","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0824872f-9fda-553a-97ac-631e0225677a","name":"Collins-Taylor - James","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","name":"Douglas - Shannon R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aae7fd4b-af8c-5c31-8a87-f357ecbe9938","name":"Ho - Hera","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aae7fd4b-af8c-5c31-8a87-f357ecbe9938","name":"Ho - Hera","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"174f5585-e06f-5610-8433-dbfd1c4f96ad","name":"Kempe - Stephen W","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26399b4d-6cc0-5ddd-b683-c3507a29bcef","name":"Krupp - Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3fabdf5-9ae9-573d-8b4b-886dcf3ceb4c","name":"Lund - Stephen E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad440a47-11df-587f-b71c-a686f8c53895","name":"Macpherson - Hamish B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2053d7e4-eed6-55f0-aa48-095cc52f3f72","name":"Mansfield - Geoffrey J.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2053d7e4-eed6-55f0-aa48-095cc52f3f72","name":"Mansfield - Geoffrey J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2053d7e4-eed6-55f0-aa48-095cc52f3f72","name":"Mansfield - Geoffrey J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e767dbe3-880c-5db7-8619-3ada64640d23","name":"Massey Consultants","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8de80944-384f-5d21-9acc-f8c0bcb68a54","name":"SO - William Kwong Yiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2106ef0c-c64c-5043-9ac2-21c9f5301128","name":"Thadani - Anil","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4080d82-b311-5565-8b41-156a750845cb","name":"Translink International Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07154783-bd03-5166-8f52-c5529602a173","name":"Tubb - Andrea","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d984df04-af2a-58bf-a00d-c34d1c3c194b","name":"Wan - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0aae9fdf-eaa4-5521-930e-2d5520157b49","name":"Weerasooriya - Aravinda S.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b6786270-8f95-5c00-b2dd-e685433a454f","name":"Wood - Michael A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1efa9992-1485-5a35-ac36-dad29dab5829","name":"Yee - Wellington","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1efa9992-1485-5a35-ac36-dad29dab5829","name":"Yee - Wellington","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13d28e9b-076f-5543-9f2b-51560471b2c2","fromName":"Arral Investment Advisory Limited","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"3becebd3-d3f8-512a-ad5d-b4e8d9ed7660","fromName":"Bowen - Louis M.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"director of","share":null},{"depth":1,"from":"3becebd3-d3f8-512a-ad5d-b4e8d9ed7660","fromName":"Bowen - Louis M.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f7e5559-5395-56ab-9e5b-1f540fc73afa","fromName":"Chandriamani - Sunil","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"50b73640-58d5-51db-b7a4-31a4b97b9e57","fromName":"Chow - Aster M. C.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"0824872f-9fda-553a-97ac-631e0225677a","fromName":"Collins-Taylor - James","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"director of","share":null},{"depth":1,"from":"0824872f-9fda-553a-97ac-631e0225677a","fromName":"Collins-Taylor - James","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0824872f-9fda-553a-97ac-631e0225677a","fromName":"Collins-Taylor - James","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","fromName":"Douglas - Shannon R","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"aae7fd4b-af8c-5c31-8a87-f357ecbe9938","fromName":"Ho - Hera","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"director of","share":null},{"depth":1,"from":"aae7fd4b-af8c-5c31-8a87-f357ecbe9938","fromName":"Ho - Hera","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"174f5585-e06f-5610-8433-dbfd1c4f96ad","fromName":"Kempe - Stephen W","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"26399b4d-6cc0-5ddd-b683-c3507a29bcef","fromName":"Krupp - Richard","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c3fabdf5-9ae9-573d-8b4b-886dcf3ceb4c","fromName":"Lund - Stephen E.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ad440a47-11df-587f-b71c-a686f8c53895","fromName":"Macpherson - Hamish B.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2053d7e4-eed6-55f0-aa48-095cc52f3f72","fromName":"Mansfield - Geoffrey J.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"director of","share":null},{"depth":1,"from":"2053d7e4-eed6-55f0-aa48-095cc52f3f72","fromName":"Mansfield - Geoffrey J.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"president of","share":null},{"depth":1,"from":"2053d7e4-eed6-55f0-aa48-095cc52f3f72","fromName":"Mansfield - Geoffrey J.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"e767dbe3-880c-5db7-8619-3ada64640d23","fromName":"Massey Consultants","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8de80944-384f-5d21-9acc-f8c0bcb68a54","fromName":"SO - William Kwong Yiu","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"2106ef0c-c64c-5043-9ac2-21c9f5301128","fromName":"Thadani - Anil","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"e4080d82-b311-5565-8b41-156a750845cb","fromName":"Translink International Ltd.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"07154783-bd03-5166-8f52-c5529602a173","fromName":"Tubb - Andrea","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"d984df04-af2a-58bf-a00d-c34d1c3c194b","fromName":"Wan - David","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0aae9fdf-eaa4-5521-930e-2d5520157b49","fromName":"Weerasooriya - Aravinda S.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b6786270-8f95-5c00-b2dd-e685433a454f","fromName":"Wood - Michael A.","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"1efa9992-1485-5a35-ac36-dad29dab5829","fromName":"Yee - Wellington","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First Investments Limited","role":"director of","share":null},{"depth":1,"from":"1efa9992-1485-5a35-ac36-dad29dab5829","fromName":"Yee - Wellington","to":"df127905-5853-5e16-afb5-cec99e37a180","toName":"First 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/82001355"}],"source":"corpus"}