{"entity":{"id":"f633a14f-7c44-5724-b072-3153589f44c3","name":"Interface Operations Bermuda II, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023706","risk":"MED","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":"c192f0a6-3dd5-5772-ab1e-8704b7a6fc6f","name":"Adelson - Sheldon Gary","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53101fd4-1952-5ce0-ae6a-c394677f74d7","name":"O'Connor - Stephen J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28d5ade7-8c67-5482-8fbb-c0b66329a8b0","name":"Roberts - Paul Gerard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"f633a14f-7c44-5724-b072-3153589f44c3","toName":"Interface Operations Bermuda II, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c192f0a6-3dd5-5772-ab1e-8704b7a6fc6f","fromName":"Adelson - Sheldon Gary","to":"f633a14f-7c44-5724-b072-3153589f44c3","toName":"Interface Operations Bermuda II, Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"f633a14f-7c44-5724-b072-3153589f44c3","toName":"Interface Operations Bermuda II, Ltd.","role":"director of","share":null},{"depth":1,"from":"53101fd4-1952-5ce0-ae6a-c394677f74d7","fromName":"O'Connor - Stephen J","to":"f633a14f-7c44-5724-b072-3153589f44c3","toName":"Interface Operations Bermuda II, Ltd.","role":"director of","share":null},{"depth":1,"from":"28d5ade7-8c67-5482-8fbb-c0b66329a8b0","fromName":"Roberts - Paul Gerard","to":"f633a14f-7c44-5724-b072-3153589f44c3","toName":"Interface Operations Bermuda II, Ltd.","role":"director 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/82023706"}],"source":"corpus"}