{"entity":{"id":"f0bfb0bf-b991-571f-91cf-e40a45974f44","name":"CB Gold Bermuda Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82009334","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99b1a403-eb21-5c66-a7f4-59305db22d09","name":"Capponi - Fabio","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb8e66b0-6939-53ab-91d1-6d278fdd2b7b","name":"Moore - Janet E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6884a416-b28f-5f86-9504-6e981fcff4d0","name":"Payne - Simon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ce41f8b-2941-58ab-824a-04063e8280fc","name":"Symonds - Vernicka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"f0bfb0bf-b991-571f-91cf-e40a45974f44","toName":"CB Gold Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"99b1a403-eb21-5c66-a7f4-59305db22d09","fromName":"Capponi - Fabio","to":"f0bfb0bf-b991-571f-91cf-e40a45974f44","toName":"CB Gold Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"cb8e66b0-6939-53ab-91d1-6d278fdd2b7b","fromName":"Moore - Janet E","to":"f0bfb0bf-b991-571f-91cf-e40a45974f44","toName":"CB Gold Bermuda Limited","role":"secretary of","share":null},{"depth":1,"from":"6884a416-b28f-5f86-9504-6e981fcff4d0","fromName":"Payne - Simon","to":"f0bfb0bf-b991-571f-91cf-e40a45974f44","toName":"CB Gold Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"7ce41f8b-2941-58ab-824a-04063e8280fc","fromName":"Symonds - Vernicka","to":"f0bfb0bf-b991-571f-91cf-e40a45974f44","toName":"CB Gold Bermuda Limited","role":"secretary of","share":null}]},"risk":{"level":"MED","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/82009334"}],"source":"corpus"}