{"entity":{"id":"e0c04466-083c-587c-a6c4-2df0480810a2","name":"Pentelia Diamond Capital Management Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008919","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"951f2d34-db1d-5df0-af00-aa411cd01cd8","name":"Pentelia Capital Management (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60eeb156-f429-5abe-ae3c-51af3cf57da6","name":"Lusardi - Robert","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"85c57f20-a695-5ae6-b923-f51c8892d4cd","name":"Campeau - Sophie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"934ec015-660f-5163-87f9-964338580ac6","name":"Clerc - Sebastien F D","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f61c0fd9-4295-5234-b4a2-904a16088fb6","name":"Compass Administration Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8eb7e22b-c397-5cf0-97cd-9698e3d9d08c","name":"Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52c76b6b-014d-5bd6-88fe-891afbfc4541","name":"Diamond Financial Solutions Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5048e7bb-b30a-5e54-ac10-405315892868","name":"Dubois - Laurent Olivier Gilbert","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","name":"Dummett - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f1d44b39-2d48-5e02-8d4b-45ad6bcf2022","name":"Ishikawa - Hitoshi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9414b6e1-d789-515d-a436-86dee21c70b6","name":"Ishikawa - Takajiro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edcb59ca-5bbe-5112-a6e2-e72168e735a9","name":"Kitade - Masahide","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14438511-c7ff-5b00-a32f-4216615fbeaf","name":"Ono - Yasuhiro","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"3ab70e24-7427-52d5-bd0d-626fc6b7c056","name":"Queruel - Michel C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ab70e24-7427-52d5-bd0d-626fc6b7c056","name":"Queruel - Michel C","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":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6055a9db-d705-55bc-907f-e753d36c524f","name":"Richmond - Valerie","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ce41f8b-2941-58ab-824a-04063e8280fc","name":"Symonds - Vernicka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"951f2d34-db1d-5df0-af00-aa411cd01cd8","fromName":"Pentelia Capital Management (Bermuda) Ltd.","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"60eeb156-f429-5abe-ae3c-51af3cf57da6","fromName":"Lusardi - Robert","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"85c57f20-a695-5ae6-b923-f51c8892d4cd","fromName":"Campeau - Sophie","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"934ec015-660f-5163-87f9-964338580ac6","fromName":"Clerc - Sebastien F D","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"f61c0fd9-4295-5234-b4a2-904a16088fb6","fromName":"Compass Administration Services Ltd.","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8eb7e22b-c397-5cf0-97cd-9698e3d9d08c","fromName":"Diamond Financial Solutions acting in respect of Cell No 6 - MC/MIC","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"52c76b6b-014d-5bd6-88fe-891afbfc4541","fromName":"Diamond Financial Solutions Limited","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5048e7bb-b30a-5e54-ac10-405315892868","fromName":"Dubois - Laurent Olivier Gilbert","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","fromName":"Dummett - Robert","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f1d44b39-2d48-5e02-8d4b-45ad6bcf2022","fromName":"Ishikawa - Hitoshi","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"9414b6e1-d789-515d-a436-86dee21c70b6","fromName":"Ishikawa - Takajiro","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"edcb59ca-5bbe-5112-a6e2-e72168e735a9","fromName":"Kitade - Masahide","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"14438511-c7ff-5b00-a32f-4216615fbeaf","fromName":"Ono - Yasuhiro","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"3ab70e24-7427-52d5-bd0d-626fc6b7c056","fromName":"Queruel - Michel C","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"3ab70e24-7427-52d5-bd0d-626fc6b7c056","fromName":"Queruel - Michel C","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"director of","share":null},{"depth":1,"from":"6055a9db-d705-55bc-907f-e753d36c524f","fromName":"Richmond - Valerie","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7ce41f8b-2941-58ab-824a-04063e8280fc","fromName":"Symonds - Vernicka","to":"e0c04466-083c-587c-a6c4-2df0480810a2","toName":"Pentelia Diamond Capital Management Ltd.","role":"secretary 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/82008919"}],"source":"corpus"}