{"entity":{"id":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","name":"Quantrarian Asia Hedge Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006104","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e2281593-38cb-5d1b-8f45-3ade95ce3905","name":"Cumberbatch - Lisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","name":"Erskine - Alex J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3dcc536-c0c8-5462-bdae-0bca8bbb061c","name":"DeWeaver - Mark","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b3dcc536-c0c8-5462-bdae-0bca8bbb061c","name":"DeWeaver - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ae0e4f02-7dfa-5fdc-8539-f94e7a0c408e","name":"Hunter - Constance L","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ae0e4f02-7dfa-5fdc-8539-f94e7a0c408e","name":"Hunter - Constance L","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":"0b3c3965-3dee-5254-9bd1-fd123b28b3e7","name":"Lewnowski - Oskar Paul","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c529de92-199f-59eb-a456-ab8ddf0f1c84","name":"Olympia Capital International Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48c0dcb0-d09a-51d2-844d-ecdaa265f12d","name":"Quantrarian Capital Management LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2281593-38cb-5d1b-8f45-3ade95ce3905","fromName":"Cumberbatch - Lisa","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"secretary of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"director of","share":null},{"depth":1,"from":"be1ec9fb-f776-5d42-a8a4-22eefc60d28c","fromName":"Erskine - Alex J","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b3dcc536-c0c8-5462-bdae-0bca8bbb061c","fromName":"DeWeaver - Mark","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"director of","share":null},{"depth":1,"from":"b3dcc536-c0c8-5462-bdae-0bca8bbb061c","fromName":"DeWeaver - Mark","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"president of","share":null},{"depth":1,"from":"ae0e4f02-7dfa-5fdc-8539-f94e7a0c408e","fromName":"Hunter - Constance L","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"director of","share":null},{"depth":1,"from":"ae0e4f02-7dfa-5fdc-8539-f94e7a0c408e","fromName":"Hunter - Constance L","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"president of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"0b3c3965-3dee-5254-9bd1-fd123b28b3e7","fromName":"Lewnowski - Oskar Paul","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"director of","share":null},{"depth":1,"from":"c529de92-199f-59eb-a456-ab8ddf0f1c84","fromName":"Olympia Capital International Inc.","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge Ltd.","role":"secretary of","share":null},{"depth":1,"from":"48c0dcb0-d09a-51d2-844d-ecdaa265f12d","fromName":"Quantrarian Capital Management LLC","to":"ffa7f3f1-8cb7-54f0-9d75-d09d5d149a88","toName":"Quantrarian Asia Hedge 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/82006104"}],"source":"corpus"}