{"entity":{"id":"01e1df8e-553c-5c6d-8077-3546c8530e9b","name":"Sun Life Financial Services Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002288","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"91b73881-bce1-5fd5-8493-85196d82f478","name":"Stewart - Donald A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d880b8b9-9ec1-514b-94e1-11464134d36a","name":"McNulty - James A.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d880b8b9-9ec1-514b-94e1-11464134d36a","name":"McNulty - James A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b223bb7-c6e4-55e2-912b-54e55817f566","name":"Creedon - Roy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1b223bb7-c6e4-55e2-912b-54e55817f566","name":"Creedon - Roy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7bd9d489-2dfd-5077-a733-52577e43f63b","name":"de Frias - Duarte","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65656295-06f2-5fbd-bfd4-05ec200c06e9","name":"DeTora - Mark W.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"65656295-06f2-5fbd-bfd4-05ec200c06e9","name":"DeTora - Mark W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e305ee8-5bd4-5ec7-ae0c-4b1e51f04e75","name":"Horn - David D.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6e305ee8-5bd4-5ec7-ae0c-4b1e51f04e75","name":"Horn - David D.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"190e8395-7a3f-5f59-9c95-1fb1dae076fe","name":"Hyslop - Angus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e3938c6-df07-5a75-a6c4-1beba21c046f","name":"Lima - Michael D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3e3938c6-df07-5a75-a6c4-1beba21c046f","name":"Lima - Michael D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc37b9fa-aba6-51e4-9dc0-de16abf44be2","name":"Prieur - C James","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cc37b9fa-aba6-51e4-9dc0-de16abf44be2","name":"Prieur - C James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"966a5c71-f102-52f9-8d6d-f2902ccd9178","name":"Raboy - S. Caesar","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"966a5c71-f102-52f9-8d6d-f2902ccd9178","name":"Raboy - S. Caesar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5d74759-1fd9-589b-847a-cea6bc934678","name":"Scanlon - Raymond","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f5d74759-1fd9-589b-847a-cea6bc934678","name":"Scanlon - Raymond","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f5d74759-1fd9-589b-847a-cea6bc934678","name":"Scanlon - Raymond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15e2ad30-8bec-5765-afa7-cbee5a180a80","name":"Scoon - Davey S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"15e2ad30-8bec-5765-afa7-cbee5a180a80","name":"Scoon - Davey S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"159a9464-73ba-5293-8481-2f2091399c7b","name":"Shea - Edward","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e70b7f34-6969-576e-837a-d6038745ce0e","name":"Sun Life Assurance Company of Canada (US)","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2554700f-7095-5650-a076-88e847157c61","name":"Teixeira - Ann","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91b73881-bce1-5fd5-8493-85196d82f478","fromName":"Stewart - Donald A.","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"d880b8b9-9ec1-514b-94e1-11464134d36a","fromName":"McNulty - James A.","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"d880b8b9-9ec1-514b-94e1-11464134d36a","fromName":"McNulty - James A.","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"1b223bb7-c6e4-55e2-912b-54e55817f566","fromName":"Creedon - Roy","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"1b223bb7-c6e4-55e2-912b-54e55817f566","fromName":"Creedon - Roy","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"secretary of","share":null},{"depth":1,"from":"7bd9d489-2dfd-5077-a733-52577e43f63b","fromName":"de Frias - Duarte","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"65656295-06f2-5fbd-bfd4-05ec200c06e9","fromName":"DeTora - Mark W.","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"65656295-06f2-5fbd-bfd4-05ec200c06e9","fromName":"DeTora - Mark W.","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"6e305ee8-5bd4-5ec7-ae0c-4b1e51f04e75","fromName":"Horn - David D.","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"6e305ee8-5bd4-5ec7-ae0c-4b1e51f04e75","fromName":"Horn - David D.","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"president of","share":null},{"depth":1,"from":"190e8395-7a3f-5f59-9c95-1fb1dae076fe","fromName":"Hyslop - Angus","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"3e3938c6-df07-5a75-a6c4-1beba21c046f","fromName":"Lima - Michael D","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"3e3938c6-df07-5a75-a6c4-1beba21c046f","fromName":"Lima - Michael D","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"cc37b9fa-aba6-51e4-9dc0-de16abf44be2","fromName":"Prieur - C James","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"cc37b9fa-aba6-51e4-9dc0-de16abf44be2","fromName":"Prieur - C James","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"president of","share":null},{"depth":1,"from":"966a5c71-f102-52f9-8d6d-f2902ccd9178","fromName":"Raboy - S. Caesar","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"966a5c71-f102-52f9-8d6d-f2902ccd9178","fromName":"Raboy - S. Caesar","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"f5d74759-1fd9-589b-847a-cea6bc934678","fromName":"Scanlon - Raymond","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"f5d74759-1fd9-589b-847a-cea6bc934678","fromName":"Scanlon - Raymond","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"president of","share":null},{"depth":1,"from":"f5d74759-1fd9-589b-847a-cea6bc934678","fromName":"Scanlon - Raymond","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"15e2ad30-8bec-5765-afa7-cbee5a180a80","fromName":"Scoon - Davey S","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"director of","share":null},{"depth":1,"from":"15e2ad30-8bec-5765-afa7-cbee5a180a80","fromName":"Scoon - Davey S","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"vice-president of","share":null},{"depth":1,"from":"159a9464-73ba-5293-8481-2f2091399c7b","fromName":"Shea - Edward","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"secretary of","share":null},{"depth":1,"from":"e70b7f34-6969-576e-837a-d6038745ce0e","fromName":"Sun Life Assurance Company of Canada (US)","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"2554700f-7095-5650-a076-88e847157c61","fromName":"Teixeira - Ann","to":"01e1df8e-553c-5c6d-8077-3546c8530e9b","toName":"Sun Life Financial Services 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/82002288"}],"source":"corpus"}