{"entity":{"id":"ebc380e8-649b-5cba-91af-ee72c55e8f42","name":"Rovida Asset Management Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001548","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"564fd3a0-8b8b-54cd-ba51-812f6f7c3d63","name":"Amy - Trevor C de P","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"564fd3a0-8b8b-54cd-ba51-812f6f7c3d63","name":"Amy - Trevor C de P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a1ab408-26c3-51cd-94b6-384a52ec8c11","name":"Gibson - Anthony J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eff5d82e-9e71-5e85-9462-46255be4da19","name":"Law - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","name":"Katz - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","name":"Katz - Richard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","name":"Martin - Diana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"372d637b-32f5-53b7-ad81-c61b7ccda4c6","name":"Miller - Robert","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"372d637b-32f5-53b7-ad81-c61b7ccda4c6","name":"Miller - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","name":"Bubenzer - Peter - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","name":"Roditi - S. Nicholas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","name":"Roditi - S. Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfc25d92-968e-51bf-8c8a-31e35b7d1b31","name":"Rosenwald III - James B.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"bfc25d92-968e-51bf-8c8a-31e35b7d1b31","name":"Rosenwald III - James B.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c9be2286-7d6b-5b91-9346-ceee9c0929cb","name":"Seligson - Jonathan H","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"c9be2286-7d6b-5b91-9346-ceee9c0929cb","name":"Seligson - Jonathan H","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"chairman of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"president of","share":null},{"depth":1,"from":"564fd3a0-8b8b-54cd-ba51-812f6f7c3d63","fromName":"Amy - Trevor C de P","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"564fd3a0-8b8b-54cd-ba51-812f6f7c3d63","fromName":"Amy - Trevor C de P","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"9a1ab408-26c3-51cd-94b6-384a52ec8c11","fromName":"Gibson - Anthony J","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"eff5d82e-9e71-5e85-9462-46255be4da19","fromName":"Law - John","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"president of","share":null},{"depth":1,"from":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","fromName":"Katz - Richard","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"753d9bc8-0ec8-5d56-91a5-0aa0c01c5171","fromName":"Katz - Richard","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","fromName":"Martin - Diana","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"secretary of","share":null},{"depth":1,"from":"372d637b-32f5-53b7-ad81-c61b7ccda4c6","fromName":"Miller - Robert","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"372d637b-32f5-53b7-ad81-c61b7ccda4c6","fromName":"Miller - Robert","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"2cbe6ce0-26ab-5320-84e7-91b51b1e56ad","fromName":"Bubenzer - Peter - Bermuda","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","fromName":"Roditi - S. Nicholas","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"e868d7a4-cba5-5d1d-ad59-5d00be1dd75a","fromName":"Roditi - S. Nicholas","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"bfc25d92-968e-51bf-8c8a-31e35b7d1b31","fromName":"Rosenwald III - James B.","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"director of","share":null},{"depth":1,"from":"bfc25d92-968e-51bf-8c8a-31e35b7d1b31","fromName":"Rosenwald III - James B.","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"c9be2286-7d6b-5b91-9346-ceee9c0929cb","fromName":"Seligson - Jonathan H","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"is signatory for","share":null},{"depth":1,"from":"c9be2286-7d6b-5b91-9346-ceee9c0929cb","fromName":"Seligson - Jonathan H","to":"ebc380e8-649b-5cba-91af-ee72c55e8f42","toName":"Rovida Asset Management Limited","role":"treasurer 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/82001548"}],"source":"corpus"}