{"entity":{"id":"fedab880-c8b7-5187-8757-2d96475a6ea7","name":"Centaur Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002295","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"042a9d84-108d-5951-bf27-eadf4650505e","name":"Renaissance Capital Group Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a247612-fc60-5b46-b8df-cd3df1b7a093","name":"Holdt - Adam","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c77ae7f-6bbf-5733-a1ee-5c313532d596","name":"Amenechi - Marie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ee04dbd-9af4-5ea4-bdab-5fd4e3480424","name":"Jennings - Stephen Armstrong","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1ee04dbd-9af4-5ea4-bdab-5fd4e3480424","name":"Jennings - Stephen Armstrong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5bc786f-a18f-5a25-921d-b20cf0725b50","name":"Olphert - Richard B","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e5bc786f-a18f-5a25-921d-b20cf0725b50","name":"Olphert - Richard B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6545ce98-bd17-5160-a813-66c0cdfc5b6c","name":"Gardner - Bruce Mark","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6545ce98-bd17-5160-a813-66c0cdfc5b6c","name":"Gardner - Bruce Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb8cc971-cce2-5da8-a821-e5819d933a23","name":"Huluta - Alexandra","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fb8cc971-cce2-5da8-a821-e5819d933a23","name":"Huluta - Alexandra","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":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37bec0b8-29db-5a69-b8f1-5d6ffc90bd0f","name":"Kudriashov - Anton","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"37bec0b8-29db-5a69-b8f1-5d6ffc90bd0f","name":"Kudriashov - Anton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d7ecfae-674d-5448-adbd-e88265f9690a","name":"Madden - Michael J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4d7ecfae-674d-5448-adbd-e88265f9690a","name":"Madden - Michael J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","name":"Martin - Diana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c02f630-311f-578d-84ea-9f3c877201c5","name":"Molyneux - Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b9076f6b-0079-5e94-bea1-83eb350cabc8","name":"Neagoe - Ioana","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b9076f6b-0079-5e94-bea1-83eb350cabc8","name":"Neagoe - Ioana","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43beac1a-8eb6-547c-877e-feb6b95ced88","name":"Rozhetskin - Leonid","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"43beac1a-8eb6-547c-877e-feb6b95ced88","name":"Rozhetskin - Leonid","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"042a9d84-108d-5951-bf27-eadf4650505e","fromName":"Renaissance Capital Group Limited","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a247612-fc60-5b46-b8df-cd3df1b7a093","fromName":"Holdt - Adam","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"8c77ae7f-6bbf-5733-a1ee-5c313532d596","fromName":"Amenechi - Marie","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"1ee04dbd-9af4-5ea4-bdab-5fd4e3480424","fromName":"Jennings - Stephen Armstrong","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"1ee04dbd-9af4-5ea4-bdab-5fd4e3480424","fromName":"Jennings - Stephen Armstrong","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"president of","share":null},{"depth":1,"from":"e5bc786f-a18f-5a25-921d-b20cf0725b50","fromName":"Olphert - Richard B","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"e5bc786f-a18f-5a25-921d-b20cf0725b50","fromName":"Olphert - Richard B","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"6545ce98-bd17-5160-a813-66c0cdfc5b6c","fromName":"Gardner - Bruce Mark","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"6545ce98-bd17-5160-a813-66c0cdfc5b6c","fromName":"Gardner - Bruce Mark","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"fb8cc971-cce2-5da8-a821-e5819d933a23","fromName":"Huluta - Alexandra","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"fb8cc971-cce2-5da8-a821-e5819d933a23","fromName":"Huluta - Alexandra","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"37bec0b8-29db-5a69-b8f1-5d6ffc90bd0f","fromName":"Kudriashov - Anton","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"37bec0b8-29db-5a69-b8f1-5d6ffc90bd0f","fromName":"Kudriashov - Anton","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"4d7ecfae-674d-5448-adbd-e88265f9690a","fromName":"Madden - Michael J","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"4d7ecfae-674d-5448-adbd-e88265f9690a","fromName":"Madden - Michael J","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"president of","share":null},{"depth":1,"from":"3778dc1b-ea6f-5c3c-a083-df28d5989b98","fromName":"Martin - Diana","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"6c02f630-311f-578d-84ea-9f3c877201c5","fromName":"Molyneux - Douglas","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"b9076f6b-0079-5e94-bea1-83eb350cabc8","fromName":"Neagoe - Ioana","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"b9076f6b-0079-5e94-bea1-83eb350cabc8","fromName":"Neagoe - Ioana","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"president of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"43beac1a-8eb6-547c-877e-feb6b95ced88","fromName":"Rozhetskin - Leonid","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"43beac1a-8eb6-547c-877e-feb6b95ced88","fromName":"Rozhetskin - Leonid","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"fedab880-c8b7-5187-8757-2d96475a6ea7","toName":"Centaur Investments Limited","role":"vice-president 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/82002295"}],"source":"corpus"}