{"entity":{"id":"29bad9c5-86ad-5ec6-ad72-0f1447140c0f","name":"Citrus Re Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023588","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"750520da-8e04-52e5-8085-95769276a4c0","name":"CITRUS RE LTD.","jurisdiction":"BM","identifier":"lei:549300VWWT5SE805NK88","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ffe45b26-adba-5800-9736-6ccdf5de94f7","name":"Citrus Re Ltd. Purpose Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","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":"1428347f-76e8-5ff9-8148-d3e6d13ac178","name":"Eastham - Robert William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"29bad9c5-86ad-5ec6-ad72-0f1447140c0f","toName":"Citrus Re Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"29bad9c5-86ad-5ec6-ad72-0f1447140c0f","toName":"Citrus Re Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ffe45b26-adba-5800-9736-6ccdf5de94f7","fromName":"Citrus Re Ltd. Purpose Trust","to":"29bad9c5-86ad-5ec6-ad72-0f1447140c0f","toName":"Citrus Re Ltd.","role":"beneficial owner of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"29bad9c5-86ad-5ec6-ad72-0f1447140c0f","toName":"Citrus Re Ltd.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"29bad9c5-86ad-5ec6-ad72-0f1447140c0f","toName":"Citrus Re Ltd.","role":"director of","share":null},{"depth":1,"from":"1428347f-76e8-5ff9-8148-d3e6d13ac178","fromName":"Eastham - Robert William","to":"29bad9c5-86ad-5ec6-ad72-0f1447140c0f","toName":"Citrus Re 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/82023588"}],"source":"corpus"}