{"entity":{"id":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","name":"DURHAM CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"BB","identifier":"icij:icijol-101711006","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5a1bb317-2613-5c34-8701-9a8fb98a79b1","name":"KHAN* MOHAMED HAFIZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c47c1a28-aa28-5fe9-ba23-085f126f3914","name":"GITTENS THEODORE DAVID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fce310ee-f4c0-59f9-ac98-b41f225eea85","name":"SHOREY DAVID C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24f6e6bb-1056-566e-a1e8-194af452ef4a","name":"GONSALVES LESLIE T.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd0f8236-a19f-5705-8394-509579630e28","name":"BYNOE CHRISTOPHER DAVID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"82cbb426-dff6-5712-a8ab-c08da95baac8","name":"HARRIS-THORNHILL DONNA MICHELE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7296594-3e56-5549-8455-1ac3eccb5183","name":"GOLLOP FRED W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7eb042a7-9d0c-569a-aa46-3045639edd6c","name":"MACLELLAN JOSEPH DARYL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf5c9144-4fb7-5a2f-afb6-c5562bd3beeb","name":"EMTAGE STEPHEN E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9444f458-f71f-579c-8671-805a808b5a25","name":"MCKERROLL DAVID D.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a1bb317-2613-5c34-8701-9a8fb98a79b1","fromName":"KHAN* MOHAMED HAFIZ","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c47c1a28-aa28-5fe9-ba23-085f126f3914","fromName":"GITTENS THEODORE DAVID","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"fce310ee-f4c0-59f9-ac98-b41f225eea85","fromName":"SHOREY DAVID C.","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"24f6e6bb-1056-566e-a1e8-194af452ef4a","fromName":"GONSALVES LESLIE T.","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"cd0f8236-a19f-5705-8394-509579630e28","fromName":"BYNOE CHRISTOPHER DAVID","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"82cbb426-dff6-5712-a8ab-c08da95baac8","fromName":"HARRIS-THORNHILL DONNA MICHELE","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7296594-3e56-5549-8455-1ac3eccb5183","fromName":"GOLLOP FRED W","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"7eb042a7-9d0c-569a-aa46-3045639edd6c","fromName":"MACLELLAN JOSEPH DARYL","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"cf5c9144-4fb7-5a2f-afb6-c5562bd3beeb","fromName":"EMTAGE STEPHEN E","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"9444f458-f71f-579c-8671-805a808b5a25","fromName":"MCKERROLL DAVID D.","to":"eef01d2d-052f-5611-8bb0-1cc77b06cbc6","toName":"DURHAM CAPITAL LIMITED","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/101711006"}],"source":"corpus"}