{"entity":{"id":"0779506f-49ca-540a-b275-6e8d76b6cfea","name":"SUMIT Insurance Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","name":"Barnes - Philip Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"992ff37f-767d-5809-beed-ad9e26cd9b9e","name":"Bibbings - Kathleen Anne","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"992ff37f-767d-5809-beed-ad9e26cd9b9e","name":"Bibbings - Kathleen Anne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"992ff37f-767d-5809-beed-ad9e26cd9b9e","name":"Bibbings - Kathleen Anne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6306348b-6ab2-58f7-84bd-7f759a1d92de","name":"Carmack - Timothy W","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"6306348b-6ab2-58f7-84bd-7f759a1d92de","name":"Carmack - Timothy W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8298f592-8ba6-5462-9e11-686115d43780","name":"Cohen - Marcia J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e899b66-48fd-583f-8c1a-dc54e87898b5","name":"Cox - Kenneth A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4750c7b0-c9a6-5dfa-9b80-4d41da517694","name":"Dawes - Christopher G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1368a0cb-c570-595d-8f26-b6a830da72b8","name":"Dobleman - Cristina D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"317f7fb6-f6b6-5daa-a9a5-639451ff84c7","name":"Driver - Jeffrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"512cde1d-5115-50b4-a9e8-799b9b63c4d6","name":"Flanagan - Susan S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d18253cf-f473-5154-a29c-6387ed90f814","name":"Ginsburg - Daniel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"852f8f11-3ce3-5428-abba-f6de0f316b84","name":"Marsh - Martha H","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0ff8333-bba2-533a-95ce-607dff42c85d","name":"Morissette - Daniel","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e0ff8333-bba2-533a-95ce-607dff42c85d","name":"Morissette - Daniel","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ae5bb798-b758-53e6-b634-d339f60b567b","name":"Paton - Robert Thomas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"83fefd80-4d5f-55fa-9ec7-3b40a764c4a7","name":"Pizzo - Philip A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0296f43-4ac7-552c-9421-9c3de8f79da9","name":"Rizk - Norman W","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3c52b996-4d9e-5114-8d59-194a0c31957b","name":"Shadick - Philip Adrian","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6cd6abd6-8c78-5d66-a6d3-58fc81759b17","name":"Simons - Dawn Marie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f1f9da5-a031-5ce4-b3d7-0de1f0997433","name":"SUMIT Holding International, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"689c5769-5d58-5e81-a541-d802268db80d","name":"Tabb - Kevin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82b639ca-a42c-5c4c-8810-fcb289a588c7","name":"Zumwalt - Debra L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","fromName":"Barnes - Philip Andrew","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"992ff37f-767d-5809-beed-ad9e26cd9b9e","fromName":"Bibbings - Kathleen Anne","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"992ff37f-767d-5809-beed-ad9e26cd9b9e","fromName":"Bibbings - Kathleen Anne","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"992ff37f-767d-5809-beed-ad9e26cd9b9e","fromName":"Bibbings - Kathleen Anne","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6306348b-6ab2-58f7-84bd-7f759a1d92de","fromName":"Carmack - Timothy W","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"6306348b-6ab2-58f7-84bd-7f759a1d92de","fromName":"Carmack - Timothy W","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"8298f592-8ba6-5462-9e11-686115d43780","fromName":"Cohen - Marcia J","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"7e899b66-48fd-583f-8c1a-dc54e87898b5","fromName":"Cox - Kenneth A","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"4750c7b0-c9a6-5dfa-9b80-4d41da517694","fromName":"Dawes - Christopher G","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"1368a0cb-c570-595d-8f26-b6a830da72b8","fromName":"Dobleman - Cristina D","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"317f7fb6-f6b6-5daa-a9a5-639451ff84c7","fromName":"Driver - Jeffrey","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"512cde1d-5115-50b4-a9e8-799b9b63c4d6","fromName":"Flanagan - Susan S","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"d18253cf-f473-5154-a29c-6387ed90f814","fromName":"Ginsburg - Daniel","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"852f8f11-3ce3-5428-abba-f6de0f316b84","fromName":"Marsh - Martha H","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"e0ff8333-bba2-533a-95ce-607dff42c85d","fromName":"Morissette - Daniel","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"e0ff8333-bba2-533a-95ce-607dff42c85d","fromName":"Morissette - Daniel","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"ae5bb798-b758-53e6-b634-d339f60b567b","fromName":"Paton - Robert Thomas","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"83fefd80-4d5f-55fa-9ec7-3b40a764c4a7","fromName":"Pizzo - Philip A","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"f0296f43-4ac7-552c-9421-9c3de8f79da9","fromName":"Rizk - Norman W","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3c52b996-4d9e-5114-8d59-194a0c31957b","fromName":"Shadick - Philip Adrian","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6cd6abd6-8c78-5d66-a6d3-58fc81759b17","fromName":"Simons - Dawn Marie","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4f1f9da5-a031-5ce4-b3d7-0de1f0997433","fromName":"SUMIT Holding International, LLC","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"689c5769-5d58-5e81-a541-d802268db80d","fromName":"Tabb - Kevin","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"82b639ca-a42c-5c4c-8810-fcb289a588c7","fromName":"Zumwalt - Debra L","to":"0779506f-49ca-540a-b275-6e8d76b6cfea","toName":"SUMIT Insurance Company Ltd.","role":"director 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/82008907"}],"source":"corpus"}