{"entity":{"id":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","name":"Carruba Asset Management Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007245","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder 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":"dfde6fa1-2f16-5a33-b8a9-8113be113d82","name":"Stevenson - Robert Paul H","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"dfde6fa1-2f16-5a33-b8a9-8113be113d82","name":"Stevenson - Robert Paul H","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa76a410-3e68-59f5-b878-c503d7d32bad","name":"Chadwick - Alison J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ccf6289-3236-51f3-a677-548e82f91dc1","name":"Hausmaninger - Christian Johannes","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5ccf6289-3236-51f3-a677-548e82f91dc1","name":"Hausmaninger - Christian Johannes","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5ccf6289-3236-51f3-a677-548e82f91dc1","name":"Hausmaninger - Christian Johannes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ccf6289-3236-51f3-a677-548e82f91dc1","name":"Hausmaninger - Christian Johannes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c6f85a40-e447-509f-9f59-4d881b275783","name":"Triffitt - Julia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dfde6fa1-2f16-5a33-b8a9-8113be113d82","fromName":"Stevenson - Robert Paul H","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"director of","share":null},{"depth":1,"from":"dfde6fa1-2f16-5a33-b8a9-8113be113d82","fromName":"Stevenson - Robert Paul H","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"president of","share":null},{"depth":1,"from":"fa76a410-3e68-59f5-b878-c503d7d32bad","fromName":"Chadwick - Alison J","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5ccf6289-3236-51f3-a677-548e82f91dc1","fromName":"Hausmaninger - Christian Johannes","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"director of","share":null},{"depth":1,"from":"5ccf6289-3236-51f3-a677-548e82f91dc1","fromName":"Hausmaninger - Christian Johannes","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5ccf6289-3236-51f3-a677-548e82f91dc1","fromName":"Hausmaninger - Christian Johannes","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"president of","share":null},{"depth":1,"from":"5ccf6289-3236-51f3-a677-548e82f91dc1","fromName":"Hausmaninger - Christian Johannes","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c6f85a40-e447-509f-9f59-4d881b275783","fromName":"Triffitt - Julia","to":"f982ac44-de02-51e6-853a-8fe8e6a3d8b6","toName":"Carruba Asset Management 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/82007245"}],"source":"corpus"}