{"entity":{"id":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","name":"Covenant Underwriters (Bermuda), Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002224","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"981b53ae-f725-584b-ae49-656cbc717a55","name":"Williams - Daniel R","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"981b53ae-f725-584b-ae49-656cbc717a55","name":"Williams - Daniel R","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"981b53ae-f725-584b-ae49-656cbc717a55","name":"Williams - Daniel R","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":"a30481d0-facc-5f73-b873-6600bdd37bec","name":"Brown - H. Elder","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"9861eb24-18e2-52d4-a82d-83e56627a31c","name":"Collins - Warren N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9861eb24-18e2-52d4-a82d-83e56627a31c","name":"Collins - Warren N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3889f5cb-5cfc-5124-a10d-8aeac4972c37","name":"LAM - Paul S.","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"e30a1777-0cf0-5516-860a-4a96df15cb7e","name":"McCrory - Donald Gene","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e30a1777-0cf0-5516-860a-4a96df15cb7e","name":"McCrory - Donald Gene","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e30a1777-0cf0-5516-860a-4a96df15cb7e","name":"McCrory - Donald Gene","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c05b4b55-92e7-5ad0-84fb-161d3af38ef0","name":"Smith - Michelle F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44f9b8a5-5b70-55d2-970e-0b5d1aac3704","name":"SO - Ricky W","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84d59d97-3b51-5911-8a27-41a4f09e89f2","name":"Spencer - Cindy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"981b53ae-f725-584b-ae49-656cbc717a55","fromName":"Williams - Daniel R","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"981b53ae-f725-584b-ae49-656cbc717a55","fromName":"Williams - Daniel R","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"981b53ae-f725-584b-ae49-656cbc717a55","fromName":"Williams - Daniel R","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"a30481d0-facc-5f73-b873-6600bdd37bec","fromName":"Brown - H. Elder","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"9861eb24-18e2-52d4-a82d-83e56627a31c","fromName":"Collins - Warren N","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"9861eb24-18e2-52d4-a82d-83e56627a31c","fromName":"Collins - Warren N","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"3889f5cb-5cfc-5124-a10d-8aeac4972c37","fromName":"LAM - Paul S.","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"e30a1777-0cf0-5516-860a-4a96df15cb7e","fromName":"McCrory - Donald Gene","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"e30a1777-0cf0-5516-860a-4a96df15cb7e","fromName":"McCrory - Donald Gene","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"e30a1777-0cf0-5516-860a-4a96df15cb7e","fromName":"McCrory - Donald Gene","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"president of","share":null},{"depth":1,"from":"c05b4b55-92e7-5ad0-84fb-161d3af38ef0","fromName":"Smith - Michelle F.","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"secretary of","share":null},{"depth":1,"from":"44f9b8a5-5b70-55d2-970e-0b5d1aac3704","fromName":"SO - Ricky W","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","role":"director of","share":null},{"depth":1,"from":"84d59d97-3b51-5911-8a27-41a4f09e89f2","fromName":"Spencer - Cindy","to":"5049b3bf-96db-5fe3-ba7e-b41a9edb77b6","toName":"Covenant Underwriters (Bermuda), Ltd.","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/82002224"}],"source":"corpus"}