{"entity":{"id":"fd932d93-fd63-510a-82bb-7affb8509231","name":"INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10182721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"717e1373-a5c7-575f-8dda-737bdd1959da","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50da7a48-c96e-56c3-8196-148cf7722bb9","name":"ANDREW JOHN SAINTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c213a9d3-c8c8-5ca2-ba2c-eb557f974cc1","name":"FARLEY ROBERT SHAUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"717e1373-a5c7-575f-8dda-737bdd1959da","fromName":"THE BEARER","to":"fd932d93-fd63-510a-82bb-7affb8509231","toName":"INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"50da7a48-c96e-56c3-8196-148cf7722bb9","fromName":"ANDREW JOHN SAINTER","to":"fd932d93-fd63-510a-82bb-7affb8509231","toName":"INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c213a9d3-c8c8-5ca2-ba2c-eb557f974cc1","fromName":"FARLEY ROBERT SHAUN","to":"fd932d93-fd63-510a-82bb-7affb8509231","toName":"INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"fd932d93-fd63-510a-82bb-7affb8509231","toName":"INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"fd932d93-fd63-510a-82bb-7affb8509231","toName":"INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.","role":"shareholder 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/10182721"}],"source":"corpus"}