{"entity":{"id":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","name":"GrandRiver Guaranty, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005619","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db996bd9-d52c-5759-b446-86fba60648c2","name":"Dean - Donna","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":"521346f4-ae4a-5138-8459-d947fa86cbaf","name":"Brennan - Michael W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"481c7858-b560-5e24-801c-181eb8a22900","name":"Collery - Gavin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4065728-4666-5a95-8bde-df32aed898c6","name":"Denton - Robert L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"edb28b90-8fdd-5254-9fde-a379aeae0537","name":"Hamlin - Clay W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03551884-9b36-5bc8-9ce6-8e0371860a3c","name":"Kauffman - Geoffrey Nicholas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"688794ba-ae88-58a5-ac29-cc55cb1f4dce","name":"Lemoine - Frederick K","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f19f772-5b2f-5a7a-941c-e13d5b482cd5","name":"Raine - Kathryn J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e73afe2c-dace-5cee-be2c-430e83ae974b","name":"Reynolds - Paula","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"82bced94-591a-53a2-a950-95209e0962ed","name":"Shidler - Jay H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82bced94-591a-53a2-a950-95209e0962ed","name":"Shidler - Jay H.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db996bd9-d52c-5759-b446-86fba60648c2","fromName":"Dean - Donna","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"director of","share":null},{"depth":1,"from":"521346f4-ae4a-5138-8459-d947fa86cbaf","fromName":"Brennan - Michael W","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"director of","share":null},{"depth":1,"from":"481c7858-b560-5e24-801c-181eb8a22900","fromName":"Collery - Gavin","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"director of","share":null},{"depth":1,"from":"a4065728-4666-5a95-8bde-df32aed898c6","fromName":"Denton - Robert L.","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"director of","share":null},{"depth":1,"from":"edb28b90-8fdd-5254-9fde-a379aeae0537","fromName":"Hamlin - Clay W","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"director of","share":null},{"depth":1,"from":"03551884-9b36-5bc8-9ce6-8e0371860a3c","fromName":"Kauffman - Geoffrey Nicholas","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"director of","share":null},{"depth":1,"from":"688794ba-ae88-58a5-ac29-cc55cb1f4dce","fromName":"Lemoine - Frederick K","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"director of","share":null},{"depth":1,"from":"4f19f772-5b2f-5a7a-941c-e13d5b482cd5","fromName":"Raine - Kathryn J","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e73afe2c-dace-5cee-be2c-430e83ae974b","fromName":"Reynolds - Paula","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"82bced94-591a-53a2-a950-95209e0962ed","fromName":"Shidler - Jay H.","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"82bced94-591a-53a2-a950-95209e0962ed","fromName":"Shidler - Jay H.","to":"107ffb89-fc4a-5272-b64b-89c8e9b73ea3","toName":"GrandRiver Guaranty, 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/82005619"}],"source":"corpus"}