{"entity":{"id":"f078abcb-f122-55e4-873f-a19c4a88d0e8","name":"Pancarelian Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000830","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","name":"Barnes - Philip Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","name":"Burke - Janita K","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","name":"Burke - Janita K","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","name":"Dummett - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68acf020-9cca-52e4-843f-4aab984f37f8","name":"Hakala - Juha","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"68acf020-9cca-52e4-843f-4aab984f37f8","name":"Hakala - Juha","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"68acf020-9cca-52e4-843f-4aab984f37f8","name":"Hakala - Juha","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db1f4fb2-9ce5-5cde-a236-cc66d9077649","name":"Laitinen - Kai Kristian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"db1f4fb2-9ce5-5cde-a236-cc66d9077649","name":"Laitinen - Kai Kristian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","name":"Lamb - Cilma A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbaffe7c-2289-5f66-99c9-66fcb4fbcdbb","name":"Lehtinen - Veikko","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"dbaffe7c-2289-5f66-99c9-66fcb4fbcdbb","name":"Lehtinen - Veikko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"178e71a3-3c16-550c-9fd2-22d8e25efdf7","name":"Leino - Tero","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"178e71a3-3c16-550c-9fd2-22d8e25efdf7","name":"Leino - Tero","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c5f9c7bb-7fda-5249-af87-2b6aa51703ed","name":"Makinen - Juho","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c5f9c7bb-7fda-5249-af87-2b6aa51703ed","name":"Makinen - Juho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7206b7a1-a9dc-5426-8a8a-12c6065e3d0d","name":"McMahon - John J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98d2e320-facb-5b6d-bc6d-a18e1118a224","name":"Outokumpu Oyj","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","name":"Pacheco - Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e6a301d-da60-57fb-9bcf-19354c63bac5","name":"Paré - Robert 'Bill'","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae5bb798-b758-53e6-b634-d339f60b567b","name":"Paton - Robert Thomas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ae5bb798-b758-53e6-b634-d339f60b567b","name":"Paton - Robert Thomas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f2df8831-4864-5697-bb53-69e7efb31a02","name":"Rahman - Bellal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","name":"Robinson-McLeod - Erica E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f5171fc-6f9e-5c2c-8ff2-b8c759793970","name":"Sikuku - Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0f5171fc-6f9e-5c2c-8ff2-b8c759793970","name":"Sikuku - Paul","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b3c72f8-6801-54ff-be3c-b19d48b13020","name":"Simons - Shari L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","fromName":"Barnes - Philip Andrew","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","fromName":"Burke - Janita K","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","fromName":"Burke - Janita K","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","fromName":"Dummett - Robert","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"secretary of","share":null},{"depth":1,"from":"68acf020-9cca-52e4-843f-4aab984f37f8","fromName":"Hakala - Juha","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"68acf020-9cca-52e4-843f-4aab984f37f8","fromName":"Hakala - Juha","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"president of","share":null},{"depth":1,"from":"68acf020-9cca-52e4-843f-4aab984f37f8","fromName":"Hakala - Juha","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"db1f4fb2-9ce5-5cde-a236-cc66d9077649","fromName":"Laitinen - Kai Kristian","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"db1f4fb2-9ce5-5cde-a236-cc66d9077649","fromName":"Laitinen - Kai Kristian","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","fromName":"Lamb - Cilma A.","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"secretary of","share":null},{"depth":1,"from":"dbaffe7c-2289-5f66-99c9-66fcb4fbcdbb","fromName":"Lehtinen - Veikko","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"dbaffe7c-2289-5f66-99c9-66fcb4fbcdbb","fromName":"Lehtinen - Veikko","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"178e71a3-3c16-550c-9fd2-22d8e25efdf7","fromName":"Leino - Tero","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"178e71a3-3c16-550c-9fd2-22d8e25efdf7","fromName":"Leino - Tero","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"president of","share":null},{"depth":1,"from":"c5f9c7bb-7fda-5249-af87-2b6aa51703ed","fromName":"Makinen - Juho","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"c5f9c7bb-7fda-5249-af87-2b6aa51703ed","fromName":"Makinen - Juho","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"7206b7a1-a9dc-5426-8a8a-12c6065e3d0d","fromName":"McMahon - John J","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"98d2e320-facb-5b6d-bc6d-a18e1118a224","fromName":"Outokumpu Oyj","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","fromName":"Pacheco - Maria","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2e6a301d-da60-57fb-9bcf-19354c63bac5","fromName":"Paré - Robert 'Bill'","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"ae5bb798-b758-53e6-b634-d339f60b567b","fromName":"Paton - Robert Thomas","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"ae5bb798-b758-53e6-b634-d339f60b567b","fromName":"Paton - Robert Thomas","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f2df8831-4864-5697-bb53-69e7efb31a02","fromName":"Rahman - Bellal","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"0f5171fc-6f9e-5c2c-8ff2-b8c759793970","fromName":"Sikuku - Paul","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"director of","share":null},{"depth":1,"from":"0f5171fc-6f9e-5c2c-8ff2-b8c759793970","fromName":"Sikuku - Paul","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"0b3c72f8-6801-54ff-be3c-b19d48b13020","fromName":"Simons - Shari L","to":"f078abcb-f122-55e4-873f-a19c4a88d0e8","toName":"Pancarelian Ltd.","role":"secretary 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/82000830"}],"source":"corpus"}