{"entity":{"id":"1eb5be93-d486-5f31-8e77-62ce50679465","name":"MO Reinsurance Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82020175","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"44aa9709-6a06-5ad3-9e38-29a2fb0998b3","name":"MO REINSURANCE LIMITED","jurisdiction":"IM","identifier":"lei:2138009FWLHZAM8O1T40","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"68ac728c-685a-5f4e-9212-c8cc07f98571","name":"General Secretaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9c06fd2-afc6-50e2-939d-92bc58684adb","name":"Motability Operations Group Plc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"302efae0-2219-569f-a41a-bfca98815b72","name":"Verardi - Nicholas Brian Achille","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"68ac728c-685a-5f4e-9212-c8cc07f98571","fromName":"General Secretaries Limited","to":"1eb5be93-d486-5f31-8e77-62ce50679465","toName":"MO Reinsurance Limited","role":"secretary of","share":null},{"depth":1,"from":"d9c06fd2-afc6-50e2-939d-92bc58684adb","fromName":"Motability Operations Group Plc","to":"1eb5be93-d486-5f31-8e77-62ce50679465","toName":"MO Reinsurance Limited","role":"shareholder of","share":null},{"depth":1,"from":"302efae0-2219-569f-a41a-bfca98815b72","fromName":"Verardi - Nicholas Brian Achille","to":"1eb5be93-d486-5f31-8e77-62ce50679465","toName":"MO Reinsurance Limited","role":"director of","share":null},{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"1eb5be93-d486-5f31-8e77-62ce50679465","toName":"MO Reinsurance Limited","role":"director of","share":null}]},"risk":{"level":"MED","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/82020175"}],"source":"corpus"}