{"entity":{"id":"f2d3ec69-23e1-5302-b501-98a1d7c75400","name":"JULIAN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017697","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24a7c4cd-e96d-55f3-b187-1026183331fd","name":"Flatbridge Capital Management Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0","name":"Boxall - Ian L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b5cc39c2-f8c8-5e52-b628-92ca491f8885","name":"Gallagher - Ryhal H.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"17fcc976-5585-55d1-8a82-83ad84198df5","name":"Habib - E Josephine","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"88d91dd4-bfcf-58c0-8cb7-618329119a3e","name":"Huntlaw Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88d91dd4-bfcf-58c0-8cb7-618329119a3e","name":"Huntlaw Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e78e160a-ba53-567c-af3e-69bf2f9f671f","name":"Hunter - Arthur B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"953abbd0-549b-57f9-a79b-3da2af60e981","name":"Issa - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b10344f-2938-5c39-aa97-8b9b2b9cff71","name":"Mahfood - Margaret Mary","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"81cf8fd0-1416-5d5c-aeec-66cdfb5c1a71","name":"Stone - John C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81cf8fd0-1416-5d5c-aeec-66cdfb5c1a71","name":"Stone - John C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f2b3f4b-b901-59d2-a874-24948e5f7947","name":"Woods - N Edgar","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6f2b3f4b-b901-59d2-a874-24948e5f7947","name":"Woods - N Edgar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"24a7c4cd-e96d-55f3-b187-1026183331fd","fromName":"Flatbridge Capital Management Inc.","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0","fromName":"Boxall - Ian L","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"b5cc39c2-f8c8-5e52-b628-92ca491f8885","fromName":"Gallagher - Ryhal H.","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"17fcc976-5585-55d1-8a82-83ad84198df5","fromName":"Habib - E Josephine","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"88d91dd4-bfcf-58c0-8cb7-618329119a3e","fromName":"Huntlaw Directors Ltd.","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"88d91dd4-bfcf-58c0-8cb7-618329119a3e","fromName":"Huntlaw Directors Ltd.","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e78e160a-ba53-567c-af3e-69bf2f9f671f","fromName":"Hunter - Arthur B.","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"953abbd0-549b-57f9-a79b-3da2af60e981","fromName":"Issa - Andrew","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6b10344f-2938-5c39-aa97-8b9b2b9cff71","fromName":"Mahfood - Margaret Mary","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"81cf8fd0-1416-5d5c-aeec-66cdfb5c1a71","fromName":"Stone - John C","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"81cf8fd0-1416-5d5c-aeec-66cdfb5c1a71","fromName":"Stone - John C","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6f2b3f4b-b901-59d2-a874-24948e5f7947","fromName":"Woods - N Edgar","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"6f2b3f4b-b901-59d2-a874-24948e5f7947","fromName":"Woods - N Edgar","to":"f2d3ec69-23e1-5302-b501-98a1d7c75400","toName":"JULIAN INVESTMENTS LIMITED","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/82017697"}],"source":"corpus"}