{"entity":{"id":"4e2c9546-ba7c-5c28-bdb1-61f13cd84a8a","name":"DUNHILL INSURANCE, LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4bb38fd9-4074-5a5a-acf3-a7e1da7bf119","name":"Small Business Owners Associates","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a20683d2-ea4c-5cf2-961b-6e1cd404da12","name":"Michael L. Potter, Esq","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54811cee-f317-52e0-adfa-cd8fc0ae95c0","name":"Lord Sommerville & Associates Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3999f31c-ccb9-55e0-94fc-47907c0e019f","name":"Daniel Roe","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bb38fd9-4074-5a5a-acf3-a7e1da7bf119","fromName":"Small Business Owners Associates","to":"4e2c9546-ba7c-5c28-bdb1-61f13cd84a8a","toName":"DUNHILL INSURANCE, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a20683d2-ea4c-5cf2-961b-6e1cd404da12","fromName":"Michael L. Potter, Esq","to":"4e2c9546-ba7c-5c28-bdb1-61f13cd84a8a","toName":"DUNHILL INSURANCE, LTD.","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"4e2c9546-ba7c-5c28-bdb1-61f13cd84a8a","toName":"DUNHILL INSURANCE, LTD.","role":"secretary of","share":null},{"depth":1,"from":"54811cee-f317-52e0-adfa-cd8fc0ae95c0","fromName":"Lord Sommerville & Associates Ltd","to":"4e2c9546-ba7c-5c28-bdb1-61f13cd84a8a","toName":"DUNHILL INSURANCE, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3999f31c-ccb9-55e0-94fc-47907c0e019f","fromName":"Daniel Roe","to":"4e2c9546-ba7c-5c28-bdb1-61f13cd84a8a","toName":"DUNHILL INSURANCE, LTD.","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/124982"}],"source":"corpus"}