{"entity":{"id":"ef87e12d-1875-5403-910f-cb7774418daf","name":"Bermuda Coin & Stamp Co. Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025135","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3591936a-988e-58fb-b5f0-32c5c930f587","name":"Beasley - Lorraine G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec73f264-816c-535a-b312-9f7365736996","name":"Clemens - Barbara E.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ec73f264-816c-535a-b312-9f7365736996","name":"Clemens - Barbara E.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0ded98ed-81fa-5500-b653-f5424fb3ae95","name":"Daniels - Tina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c7dac24-6f35-5aa1-b337-d4ab114e8a1b","name":"Swain - Elaine F.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6c7dac24-6f35-5aa1-b337-d4ab114e8a1b","name":"Swain - Elaine F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37e25a8c-4d89-5645-96cd-2438a5fea474","name":"Swain - Lawrence R.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3591936a-988e-58fb-b5f0-32c5c930f587","fromName":"Beasley - Lorraine G.","to":"ef87e12d-1875-5403-910f-cb7774418daf","toName":"Bermuda Coin & Stamp Co. Limited","role":"director of","share":null},{"depth":1,"from":"ec73f264-816c-535a-b312-9f7365736996","fromName":"Clemens - Barbara E.","to":"ef87e12d-1875-5403-910f-cb7774418daf","toName":"Bermuda Coin & Stamp Co. Limited","role":"director of","share":null},{"depth":1,"from":"ec73f264-816c-535a-b312-9f7365736996","fromName":"Clemens - Barbara E.","to":"ef87e12d-1875-5403-910f-cb7774418daf","toName":"Bermuda Coin & Stamp Co. Limited","role":"vice-president of","share":null},{"depth":1,"from":"0ded98ed-81fa-5500-b653-f5424fb3ae95","fromName":"Daniels - Tina","to":"ef87e12d-1875-5403-910f-cb7774418daf","toName":"Bermuda Coin & Stamp Co. Limited","role":"secretary of","share":null},{"depth":1,"from":"6c7dac24-6f35-5aa1-b337-d4ab114e8a1b","fromName":"Swain - Elaine F.","to":"ef87e12d-1875-5403-910f-cb7774418daf","toName":"Bermuda Coin & Stamp Co. Limited","role":"director of","share":null},{"depth":1,"from":"6c7dac24-6f35-5aa1-b337-d4ab114e8a1b","fromName":"Swain - Elaine F.","to":"ef87e12d-1875-5403-910f-cb7774418daf","toName":"Bermuda Coin & Stamp Co. Limited","role":"president of","share":null},{"depth":1,"from":"37e25a8c-4d89-5645-96cd-2438a5fea474","fromName":"Swain - Lawrence R.","to":"ef87e12d-1875-5403-910f-cb7774418daf","toName":"Bermuda Coin & Stamp Co. 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/82025135"}],"source":"corpus"}