{"entity":{"id":"f440eee3-ee42-5377-81cd-604eff303c66","name":"Landmark (Southampton) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000351","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6001cb88-24a2-5c3e-91ac-d8892960a38b","name":"Alan Cleland Cossar and Eric Clee as Trustees","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b3036a7-9c08-548d-ac7c-50d0783f39fa","name":"Alexander (Mr & Mrs) - David/Phyllis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59e150ba-76c7-5eba-b21a-5bc9ef2c1b85","name":"Bickham - Andrew H","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d63e21c4-f59f-5231-9f66-e74ee1cad055","name":"Biermann - Norma Annette","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01e28a74-3a63-5a90-816f-81f8e059d4cb","name":"mercier - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e30d6853-3d72-5efc-b19f-133a979ebbfc","name":"Griffiths - Malcolm","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e30d6853-3d72-5efc-b19f-133a979ebbfc","name":"Griffiths - Malcolm","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d59bb8-049e-5304-bc16-2cbc8ae2e795","name":"Brito - Grace","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b534b31-7224-56dc-bcb9-65b4d5a34218","name":"Burland (Mr & Mrs) - Charles D D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b76b8be7-ae48-523e-a153-11f85e190d33","name":"Burland (Mr & Mrs) - John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fec2761-0ea6-5a86-a48e-55bd17567576","name":"Capstick (Mr & Mrs) - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33cbe3ef-37f6-59a7-825e-8543bce9f51a","name":"Capstick - Barbara","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"566ea214-5153-5e4d-959b-fc7178247bab","name":"Capstick - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6a84f29-d9d9-575b-9c4a-8bd7c606d9d0","name":"Catt - Virginia","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a6a84f29-d9d9-575b-9c4a-8bd7c606d9d0","name":"Catt - Virginia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9585a201-f35c-559c-a078-0281706522b0","name":"Cervino - Kathy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9585a201-f35c-559c-a078-0281706522b0","name":"Cervino - Kathy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4c80a21-23ea-5e50-ad6f-e610d04d3686","name":"Clee - Eric","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4c80a21-23ea-5e50-ad6f-e610d04d3686","name":"Clee - Eric","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57e72798-cc62-5dc9-b0f2-5b74816d20d0","name":"Colarusso (Mr & Mrs) - C. F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"130c2b2a-8248-5932-930d-93d551dcb80c","name":"Colarusso - Maria","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff6002a3-0182-5889-913f-e94a9d59da02","name":"Colley - Lois","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51b39f2a-2444-57c0-99c5-7ce4a489bf3b","name":"Dennis (Mr & Mrs) - Sean","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f78014c-3715-5568-8139-5962a4a5ab58","name":"DiGiovani - Karen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f900b90-87d3-5baf-b387-25ce9777dee8","name":"Feury (Mr & Mrs) - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba75e812-b805-5b0d-98c9-63eada376bba","name":"Gilbert/Trott Trustees","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86a1d502-2558-58c5-a6b4-4f7682cda5e4","name":"Griffis (Mr & Mrs) - Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4131f29f-05a0-56b8-8f60-ae6ad185e233","name":"Heatter (Mr & Mrs) - Justin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c3b4431-b735-55c8-a833-651bba7c7782","name":"Hodgson (Dr & Mr) - Eva","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ed985cc-3f78-5ec6-b18a-cd84476717dc","name":"Hood - Charlotte","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58dd1a53-9127-5fd6-84aa-9cfd126bb05c","name":"Jackson (Mr & Mrs) - Albert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdd3bd07-aca1-5f6f-b658-f8ffb4339139","name":"Jackson - Albert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b98b93c3-97d7-5cc2-b4dd-17eedf999346","name":"Jackson - Louise Anne","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac832efd-4f88-50bb-8b83-4a3cffb339c8","name":"Kelly (Mr & Mrs) - Jim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a97ef75-436a-5ab5-bce4-87aa9f4d7d6b","name":"Kelly - Audrey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1917b11-c6ec-5751-bc26-143a95230585","name":"Kelly - David M","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"247bd276-d335-5966-847f-e60c6e7d1701","name":"Kelly - James P","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcfe8297-9faf-5da4-a287-4d0416a5fbf4","name":"KHANNA - Rachna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b37e3cc-6696-56c3-8847-d1001411437f","name":"Kingsbury - Ernest A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ebef8e9-3c50-52ff-ac00-c51bd766b3ec","name":"Lamb (Mr & Mrs) - Larry","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd1dfa17-be29-550e-b121-99ce625817e0","name":"Levi (Mr & Mrs) - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b1c8c4c-7e52-51ab-8d3a-5bfbbe19101d","name":"Lindsay - Bonnie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7907ea1b-b9f0-5d3a-8fcf-262e98b31511","name":"Lindsay - David","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"7907ea1b-b9f0-5d3a-8fcf-262e98b31511","name":"Lindsay - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d841f39b-e229-53d6-a861-872568c746dd","name":"Lipp - Kathy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8f4d95f-bc25-5775-9ce1-6e050fc0191f","name":"Lutton (Mr & Mrs) - J E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"405d8b9e-fad9-5fba-8908-15ce71a74454","name":"Lutton - Jim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08c7cbb6-2992-551f-8a12-1f515df621ca","name":"McKinna (Mr & Mrs) - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13b45849-d932-50ad-a3f3-bca375f753c1","name":"McKinna - Judith","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"13b45849-d932-50ad-a3f3-bca375f753c1","name":"McKinna - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b332790-1d1b-5835-bfef-ccd93c0a9769","name":"Meltzer - Laurie","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3b332790-1d1b-5835-bfef-ccd93c0a9769","name":"Meltzer - Laurie","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3b332790-1d1b-5835-bfef-ccd93c0a9769","name":"Meltzer - Laurie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01386b54-95e8-53cc-a59c-bd06005ce38c","name":"Mercier - Eileen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34d841c3-760e-51b0-b2da-5a22a26b96a2","name":"Mitchell - Carole","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"017367c0-78f1-5ab8-a044-2ada89563d90","name":"Mitchell - Malcolm S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9c79ca7-b9d4-5adc-a90a-b7fd13585063","name":"Mitchell - Malcolm","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"730e0b9a-851b-5b5b-bd3e-e80b2b78ace6","name":"Moore - Robert C.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"730e0b9a-851b-5b5b-bd3e-e80b2b78ace6","name":"Moore - Robert C.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"730e0b9a-851b-5b5b-bd3e-e80b2b78ace6","name":"Moore - Robert C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9f8fa36-8152-5f3d-a1d9-30e6b0514deb","name":"Mullen - Mary G.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02f976bc-39df-5e91-b115-64aca5ea4d17","name":"Mullen - Peter & Mary","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9bd5ebc-cf53-55b5-9813-fb09327d0cfa","name":"Mutch (Mr & Mrs) - David","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"63ce2c89-ab61-5cfc-a150-60bd356107b8","name":"Mutch - David G A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63ce2c89-ab61-5cfc-a150-60bd356107b8","name":"Mutch - David G A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9b9a173-b539-537b-8b7f-d6d9500dbe13","name":"Payne (Mr & Mrs) - Jeff","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79199746-cb4e-5e55-9969-51f22ac0d0c5","name":"Payne - Jeff","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"79199746-cb4e-5e55-9969-51f22ac0d0c5","name":"Payne - Jeff","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f800286-34db-5e9c-9d98-5fa5d788783d","name":"Paynter - Sandra L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53e431f5-e263-564a-a255-002ac13d0143","name":"Polistuk (Mr & Mrs) - Eugene","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fda47058-8fd7-5343-9b8d-5dbb60af61ef","name":"Sandymount Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8e6bf0b-7d42-524a-8a60-ef19f5a28273","name":"Slawsby & Kozol - Gail & Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f0b0b0b-b5ac-5105-9431-791faadd3c1d","name":"Slawsby - Gail","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7168fd2d-793f-5645-afd7-ecea6b4996dc","name":"Stephen Kempe & William Kempe as Trustees Rivivall Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa3961e4-de7d-50a8-842f-24f7c30ed9f4","name":"Strong - Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a74723b1-da7a-5937-aa3c-ab8af209b703","name":"Stubbs (Mr & Mrs) - Leon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"11d49a9c-b80c-54c3-a38c-1b1c241fe17f","name":"Stubbs - Leon","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"11d49a9c-b80c-54c3-a38c-1b1c241fe17f","name":"Stubbs - Leon","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"11d49a9c-b80c-54c3-a38c-1b1c241fe17f","name":"Stubbs - Leon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc70870f-79a5-57d1-8a0c-649c3671f264","name":"The Globe Company Trust as Trustees of the Sequeros Family Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b61b634a-c3a3-5e25-a658-09fe1e9f3908","name":"The Marshall's Island Private Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b34e42cf-1c24-5a98-b860-6ab21e600914","name":"Thompson - Terry Lyn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f04ce55b-46a9-5986-b8bc-d9b9190e61f1","name":"Tomaino (Mr & Mrs) - Andy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48694672-e2a6-5425-925d-3e6f8150b6e2","name":"Tomaino - Andy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d46dbc9-1371-53a3-b774-45ea4bfa393a","name":"Tomaino - Patricia","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"6d46dbc9-1371-53a3-b774-45ea4bfa393a","name":"Tomaino - Patricia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c46ac7bf-1cf8-5633-ac32-3860591fe24c","name":"Wantz (Mr & Mrs) - Richard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6001cb88-24a2-5c3e-91ac-d8892960a38b","fromName":"Alan Cleland Cossar and Eric Clee as Trustees","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"7b3036a7-9c08-548d-ac7c-50d0783f39fa","fromName":"Alexander (Mr & Mrs) - David/Phyllis","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"59e150ba-76c7-5eba-b21a-5bc9ef2c1b85","fromName":"Bickham - Andrew H","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"d63e21c4-f59f-5231-9f66-e74ee1cad055","fromName":"Biermann - Norma Annette","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"01e28a74-3a63-5a90-816f-81f8e059d4cb","fromName":"mercier - Mark","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"e30d6853-3d72-5efc-b19f-133a979ebbfc","fromName":"Griffiths - Malcolm","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"e30d6853-3d72-5efc-b19f-133a979ebbfc","fromName":"Griffiths - Malcolm","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"96d59bb8-049e-5304-bc16-2cbc8ae2e795","fromName":"Brito - Grace","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"2b534b31-7224-56dc-bcb9-65b4d5a34218","fromName":"Burland (Mr & Mrs) - Charles D D","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b76b8be7-ae48-523e-a153-11f85e190d33","fromName":"Burland (Mr & Mrs) - John","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"4fec2761-0ea6-5a86-a48e-55bd17567576","fromName":"Capstick (Mr & Mrs) - John","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"33cbe3ef-37f6-59a7-825e-8543bce9f51a","fromName":"Capstick - Barbara","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"566ea214-5153-5e4d-959b-fc7178247bab","fromName":"Capstick - John","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"a6a84f29-d9d9-575b-9c4a-8bd7c606d9d0","fromName":"Catt - Virginia","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"a6a84f29-d9d9-575b-9c4a-8bd7c606d9d0","fromName":"Catt - Virginia","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"vice-president of","share":null},{"depth":1,"from":"9585a201-f35c-559c-a078-0281706522b0","fromName":"Cervino - Kathy","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"9585a201-f35c-559c-a078-0281706522b0","fromName":"Cervino - Kathy","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f4c80a21-23ea-5e50-ad6f-e610d04d3686","fromName":"Clee - Eric","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"f4c80a21-23ea-5e50-ad6f-e610d04d3686","fromName":"Clee - Eric","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"57e72798-cc62-5dc9-b0f2-5b74816d20d0","fromName":"Colarusso (Mr & Mrs) - C. F.","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"130c2b2a-8248-5932-930d-93d551dcb80c","fromName":"Colarusso - Maria","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"ff6002a3-0182-5889-913f-e94a9d59da02","fromName":"Colley - Lois","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"51b39f2a-2444-57c0-99c5-7ce4a489bf3b","fromName":"Dennis (Mr & Mrs) - Sean","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"3f78014c-3715-5568-8139-5962a4a5ab58","fromName":"DiGiovani - Karen","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"9f900b90-87d3-5baf-b387-25ce9777dee8","fromName":"Feury (Mr & Mrs) - Robert","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ba75e812-b805-5b0d-98c9-63eada376bba","fromName":"Gilbert/Trott Trustees","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"86a1d502-2558-58c5-a6b4-4f7682cda5e4","fromName":"Griffis (Mr & Mrs) - Charles","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"4131f29f-05a0-56b8-8f60-ae6ad185e233","fromName":"Heatter (Mr & Mrs) - Justin","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"2c3b4431-b735-55c8-a833-651bba7c7782","fromName":"Hodgson (Dr & Mr) - Eva","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"0ed985cc-3f78-5ec6-b18a-cd84476717dc","fromName":"Hood - Charlotte","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"58dd1a53-9127-5fd6-84aa-9cfd126bb05c","fromName":"Jackson (Mr & Mrs) - Albert","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"cdd3bd07-aca1-5f6f-b658-f8ffb4339139","fromName":"Jackson - Albert","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"b98b93c3-97d7-5cc2-b4dd-17eedf999346","fromName":"Jackson - Louise Anne","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"ac832efd-4f88-50bb-8b83-4a3cffb339c8","fromName":"Kelly (Mr & Mrs) - Jim","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"3a97ef75-436a-5ab5-bce4-87aa9f4d7d6b","fromName":"Kelly - Audrey","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"b1917b11-c6ec-5751-bc26-143a95230585","fromName":"Kelly - David M","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"247bd276-d335-5966-847f-e60c6e7d1701","fromName":"Kelly - James P","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"treasurer of","share":null},{"depth":1,"from":"fcfe8297-9faf-5da4-a287-4d0416a5fbf4","fromName":"KHANNA - Rachna","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"0b37e3cc-6696-56c3-8847-d1001411437f","fromName":"Kingsbury - Ernest A","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"1ebef8e9-3c50-52ff-ac00-c51bd766b3ec","fromName":"Lamb (Mr & Mrs) - Larry","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"cd1dfa17-be29-550e-b121-99ce625817e0","fromName":"Levi (Mr & Mrs) - Richard","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"1b1c8c4c-7e52-51ab-8d3a-5bfbbe19101d","fromName":"Lindsay - Bonnie","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"7907ea1b-b9f0-5d3a-8fcf-262e98b31511","fromName":"Lindsay - David","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"7907ea1b-b9f0-5d3a-8fcf-262e98b31511","fromName":"Lindsay - David","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"treasurer of","share":null},{"depth":1,"from":"d841f39b-e229-53d6-a861-872568c746dd","fromName":"Lipp - Kathy","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a8f4d95f-bc25-5775-9ce1-6e050fc0191f","fromName":"Lutton (Mr & Mrs) - J E","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"405d8b9e-fad9-5fba-8908-15ce71a74454","fromName":"Lutton - Jim","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"08c7cbb6-2992-551f-8a12-1f515df621ca","fromName":"McKinna (Mr & Mrs) - Andrew","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"13b45849-d932-50ad-a3f3-bca375f753c1","fromName":"McKinna - Judith","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"13b45849-d932-50ad-a3f3-bca375f753c1","fromName":"McKinna - Judith","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"president of","share":null},{"depth":1,"from":"3b332790-1d1b-5835-bfef-ccd93c0a9769","fromName":"Meltzer - Laurie","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"3b332790-1d1b-5835-bfef-ccd93c0a9769","fromName":"Meltzer - Laurie","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"president of","share":null},{"depth":1,"from":"3b332790-1d1b-5835-bfef-ccd93c0a9769","fromName":"Meltzer - Laurie","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"vice-president of","share":null},{"depth":1,"from":"01386b54-95e8-53cc-a59c-bd06005ce38c","fromName":"Mercier - Eileen","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"34d841c3-760e-51b0-b2da-5a22a26b96a2","fromName":"Mitchell - Carole","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"017367c0-78f1-5ab8-a044-2ada89563d90","fromName":"Mitchell - Malcolm S","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"a9c79ca7-b9d4-5adc-a90a-b7fd13585063","fromName":"Mitchell - Malcolm","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"730e0b9a-851b-5b5b-bd3e-e80b2b78ace6","fromName":"Moore - Robert C.","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"730e0b9a-851b-5b5b-bd3e-e80b2b78ace6","fromName":"Moore - Robert C.","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"president of","share":null},{"depth":1,"from":"730e0b9a-851b-5b5b-bd3e-e80b2b78ace6","fromName":"Moore - Robert C.","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"treasurer of","share":null},{"depth":1,"from":"d9f8fa36-8152-5f3d-a1d9-30e6b0514deb","fromName":"Mullen - Mary G.","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"02f976bc-39df-5e91-b115-64aca5ea4d17","fromName":"Mullen - Peter & Mary","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9bd5ebc-cf53-55b5-9813-fb09327d0cfa","fromName":"Mutch (Mr & Mrs) - David","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"63ce2c89-ab61-5cfc-a150-60bd356107b8","fromName":"Mutch - David G A","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"chairman of","share":null},{"depth":1,"from":"63ce2c89-ab61-5cfc-a150-60bd356107b8","fromName":"Mutch - David G A","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"d9b9a173-b539-537b-8b7f-d6d9500dbe13","fromName":"Payne (Mr & Mrs) - Jeff","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"79199746-cb4e-5e55-9969-51f22ac0d0c5","fromName":"Payne - Jeff","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"79199746-cb4e-5e55-9969-51f22ac0d0c5","fromName":"Payne - Jeff","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"vice-president of","share":null},{"depth":1,"from":"9f800286-34db-5e9c-9d98-5fa5d788783d","fromName":"Paynter - Sandra L","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"secretary of","share":null},{"depth":1,"from":"53e431f5-e263-564a-a255-002ac13d0143","fromName":"Polistuk (Mr & Mrs) - Eugene","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fda47058-8fd7-5343-9b8d-5dbb60af61ef","fromName":"Sandymount Limited","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b8e6bf0b-7d42-524a-8a60-ef19f5a28273","fromName":"Slawsby & Kozol - Gail & Lee","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"4f0b0b0b-b5ac-5105-9431-791faadd3c1d","fromName":"Slawsby - Gail","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"7168fd2d-793f-5645-afd7-ecea6b4996dc","fromName":"Stephen Kempe & William Kempe as Trustees Rivivall Trust","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fa3961e4-de7d-50a8-842f-24f7c30ed9f4","fromName":"Strong - Stuart","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"a74723b1-da7a-5937-aa3c-ab8af209b703","fromName":"Stubbs (Mr & Mrs) - Leon","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"11d49a9c-b80c-54c3-a38c-1b1c241fe17f","fromName":"Stubbs - Leon","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"11d49a9c-b80c-54c3-a38c-1b1c241fe17f","fromName":"Stubbs - Leon","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"president of","share":null},{"depth":1,"from":"11d49a9c-b80c-54c3-a38c-1b1c241fe17f","fromName":"Stubbs - Leon","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"vice-president of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"secretary of","share":null},{"depth":1,"from":"dc70870f-79a5-57d1-8a0c-649c3671f264","fromName":"The Globe Company Trust as Trustees of the Sequeros Family Trust","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b61b634a-c3a3-5e25-a658-09fe1e9f3908","fromName":"The Marshall's Island Private Trust Company Limited","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b34e42cf-1c24-5a98-b860-6ab21e600914","fromName":"Thompson - Terry Lyn","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f04ce55b-46a9-5986-b8bc-d9b9190e61f1","fromName":"Tomaino (Mr & Mrs) - Andy","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder of","share":null},{"depth":1,"from":"48694672-e2a6-5425-925d-3e6f8150b6e2","fromName":"Tomaino - Andy","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"6d46dbc9-1371-53a3-b774-45ea4bfa393a","fromName":"Tomaino - Patricia","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"director of","share":null},{"depth":1,"from":"6d46dbc9-1371-53a3-b774-45ea4bfa393a","fromName":"Tomaino - Patricia","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"treasurer of","share":null},{"depth":1,"from":"c46ac7bf-1cf8-5633-ac32-3860591fe24c","fromName":"Wantz (Mr & Mrs) - Richard","to":"f440eee3-ee42-5377-81cd-604eff303c66","toName":"Landmark (Southampton) Limited","role":"shareholder 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/82000351"}],"source":"corpus"}