{"entity":{"id":"e9facf4e-c070-535f-86e4-31bdfc082c36","name":"Possibilities Investment Management Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-209520","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"228ca76e-74f2-5218-b4e9-47e0e369ef22","name":"Sabourin & Sun (BVI) Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f88b5435-6df5-5455-aea1-f025133aa888","name":"The bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f75c934-2fab-55b9-b07b-66d53e28d75c","name":"Dennis Cartwright","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f75c934-2fab-55b9-b07b-66d53e28d75c","name":"Dennis Cartwright","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fecf23a-ae31-5be9-b076-001e372875a1","name":"Heather Cartwright","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"031b0172-ce95-5624-9526-b136c639b4f2","name":"Heather Cartwright","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"228ca76e-74f2-5218-b4e9-47e0e369ef22","fromName":"Sabourin & Sun (BVI) Inc.","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"director of","share":null},{"depth":1,"from":"f88b5435-6df5-5455-aea1-f025133aa888","fromName":"The bearer","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"director of","share":null},{"depth":1,"from":"3f75c934-2fab-55b9-b07b-66d53e28d75c","fromName":"Dennis Cartwright","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"director of","share":null},{"depth":1,"from":"3f75c934-2fab-55b9-b07b-66d53e28d75c","fromName":"Dennis Cartwright","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4fecf23a-ae31-5be9-b076-001e372875a1","fromName":"Heather Cartwright","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"director of","share":null},{"depth":1,"from":"031b0172-ce95-5624-9526-b136c639b4f2","fromName":"Heather Cartwright","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"e9facf4e-c070-535f-86e4-31bdfc082c36","toName":"Possibilities Investment Management Inc.","role":"director 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/209520"}],"source":"corpus"}