{"entity":{"id":"28093d28-50a4-5cff-9a85-8a0cd84edf93","name":"Hawthorne Insurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000230","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a718fd65-b789-5c14-9cac-399f741a2124","name":"Vesta Limited","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":"5454ca76-3ad2-5614-b8c0-3e4465a4b1b0","name":"Scull - Peter C","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5454ca76-3ad2-5614-b8c0-3e4465a4b1b0","name":"Scull - Peter C","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":"president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0be7485-66cd-5295-987d-29c41cfa6b71","name":"Parker - Nicola L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","name":"Gores - Fiona Adenike","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"10412d52-4dd1-5bde-a768-a05ae63d3b54","name":"Hollis - Barbara Lynn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"927c88ae-785c-515a-9449-5c0fefabcda5","name":"Jack - Graham MacKenzie","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"927c88ae-785c-515a-9449-5c0fefabcda5","name":"Jack - Graham MacKenzie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b197ab2b-3a0d-5059-b330-ef49fcbebb8f","name":"Mapp - Cheryl Ann","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b197ab2b-3a0d-5059-b330-ef49fcbebb8f","name":"Mapp - Cheryl Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34a74974-5994-5dae-b059-26030bfe8b15","name":"Riley - M Grace","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"34a74974-5994-5dae-b059-26030bfe8b15","name":"Riley - M Grace","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","name":"Summers - Carol","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d5b02a7b-da77-5afe-a28b-f1eeb0565019","name":"Waddington - Sarah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a718fd65-b789-5c14-9cac-399f741a2124","fromName":"Vesta Limited","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"5454ca76-3ad2-5614-b8c0-3e4465a4b1b0","fromName":"Scull - Peter C","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"5454ca76-3ad2-5614-b8c0-3e4465a4b1b0","fromName":"Scull - Peter C","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"b0be7485-66cd-5295-987d-29c41cfa6b71","fromName":"Parker - Nicola L","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","fromName":"Gores - Fiona Adenike","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"10412d52-4dd1-5bde-a768-a05ae63d3b54","fromName":"Hollis - Barbara Lynn","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"927c88ae-785c-515a-9449-5c0fefabcda5","fromName":"Jack - Graham MacKenzie","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"927c88ae-785c-515a-9449-5c0fefabcda5","fromName":"Jack - Graham MacKenzie","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"b197ab2b-3a0d-5059-b330-ef49fcbebb8f","fromName":"Mapp - Cheryl Ann","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"b197ab2b-3a0d-5059-b330-ef49fcbebb8f","fromName":"Mapp - Cheryl Ann","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"34a74974-5994-5dae-b059-26030bfe8b15","fromName":"Riley - M Grace","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"34a74974-5994-5dae-b059-26030bfe8b15","fromName":"Riley - M Grace","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"f4e93e9e-b904-5ee5-95f1-374297af4c1d","fromName":"Summers - Carol","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"d5b02a7b-da77-5afe-a28b-f1eeb0565019","fromName":"Waddington - Sarah","to":"28093d28-50a4-5cff-9a85-8a0cd84edf93","toName":"Hawthorne Insurance Company Limited","role":"secretary 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/82000230"}],"source":"corpus"}