{"entity":{"id":"f0719bbc-8dc8-55da-8b87-8b75989a44bd","name":"Seven Mile Investment Company","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-82023187","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccbcbc4b-dd00-5ab1-ae55-3985a33422b6","name":"Probitas Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7a63bf0-d5a7-5d70-9a27-f0908c911a74","name":"Equitas Limited","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"3d032346-6965-5a30-b091-7400d70088a8","name":"The Seven Mile Trust","type":"Organization","kind":"company"}},{"role":"investment manager of","share":null,"party":{"id":"65b3e307-ad76-5ec5-8ea4-90f37b11c558","name":"Royal Bank of Canada (Suisse) SA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"f0719bbc-8dc8-55da-8b87-8b75989a44bd","toName":"Seven Mile Investment Company","role":"secretary of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"f0719bbc-8dc8-55da-8b87-8b75989a44bd","toName":"Seven Mile Investment Company","role":"shareholder of","share":null},{"depth":1,"from":"ccbcbc4b-dd00-5ab1-ae55-3985a33422b6","fromName":"Probitas Limited","to":"f0719bbc-8dc8-55da-8b87-8b75989a44bd","toName":"Seven Mile Investment Company","role":"director of","share":null},{"depth":1,"from":"b7a63bf0-d5a7-5d70-9a27-f0908c911a74","fromName":"Equitas Limited","to":"f0719bbc-8dc8-55da-8b87-8b75989a44bd","toName":"Seven Mile Investment Company","role":"director of","share":null},{"depth":1,"from":"3d032346-6965-5a30-b091-7400d70088a8","fromName":"The Seven Mile Trust","to":"f0719bbc-8dc8-55da-8b87-8b75989a44bd","toName":"Seven Mile Investment Company","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"65b3e307-ad76-5ec5-8ea4-90f37b11c558","fromName":"Royal Bank of Canada (Suisse) SA","to":"f0719bbc-8dc8-55da-8b87-8b75989a44bd","toName":"Seven Mile Investment Company","role":"investment manager 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/82023187"}],"source":"corpus"}