{"entity":{"id":"e7bcffed-2568-575b-b8a2-126bc170ab55","name":"Cuttermore Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010492","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"de9cb877-e748-5716-a4ad-d522ca98d718","name":"Appleby Trust (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"465845b1-36bc-59c8-bd92-87113f294f33","name":"Cope - Christopher Douglas Bailye","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"730ae14a-c3d6-5d67-8945-9139d61ee17e","name":"Moffett - Faye Patricia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"e7bcffed-2568-575b-b8a2-126bc170ab55","toName":"Cuttermore Limited","role":"shareholder of","share":null},{"depth":1,"from":"de9cb877-e748-5716-a4ad-d522ca98d718","fromName":"Appleby Trust (Isle of Man) Limited","to":"e7bcffed-2568-575b-b8a2-126bc170ab55","toName":"Cuttermore Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"e7bcffed-2568-575b-b8a2-126bc170ab55","toName":"Cuttermore Limited","role":"shareholder of","share":null},{"depth":1,"from":"465845b1-36bc-59c8-bd92-87113f294f33","fromName":"Cope - Christopher Douglas Bailye","to":"e7bcffed-2568-575b-b8a2-126bc170ab55","toName":"Cuttermore Limited","role":"director of","share":null},{"depth":1,"from":"730ae14a-c3d6-5d67-8945-9139d61ee17e","fromName":"Moffett - Faye Patricia","to":"e7bcffed-2568-575b-b8a2-126bc170ab55","toName":"Cuttermore Limited","role":"director of","share":null}]},"risk":{"level":"MED","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/82010492"}],"source":"corpus"}