{"entity":{"id":"fac23c35-b25e-5f5a-b3c1-d32d2d8f5217","name":"Capital Markets Global Fund Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005810","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dbf1df0d-aa86-53ed-b961-48b00648acf9","name":"Bowry - Richard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"7e181193-7c5b-5172-8879-962b95e2bb00","name":"Krieger - Samuel M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e181193-7c5b-5172-8879-962b95e2bb00","name":"Krieger - Samuel M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94f7f88d-be01-5189-92bf-ccb4e0616ecd","name":"Snowden Partners LP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"fac23c35-b25e-5f5a-b3c1-d32d2d8f5217","toName":"Capital Markets Global Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"dbf1df0d-aa86-53ed-b961-48b00648acf9","fromName":"Bowry - Richard","to":"fac23c35-b25e-5f5a-b3c1-d32d2d8f5217","toName":"Capital Markets Global Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"fac23c35-b25e-5f5a-b3c1-d32d2d8f5217","toName":"Capital Markets Global Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7e181193-7c5b-5172-8879-962b95e2bb00","fromName":"Krieger - Samuel M","to":"fac23c35-b25e-5f5a-b3c1-d32d2d8f5217","toName":"Capital Markets Global Fund Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"7e181193-7c5b-5172-8879-962b95e2bb00","fromName":"Krieger - Samuel M","to":"fac23c35-b25e-5f5a-b3c1-d32d2d8f5217","toName":"Capital Markets Global Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"94f7f88d-be01-5189-92bf-ccb4e0616ecd","fromName":"Snowden Partners LP","to":"fac23c35-b25e-5f5a-b3c1-d32d2d8f5217","toName":"Capital Markets Global Fund Ltd.","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/82005810"}],"source":"corpus"}