{"entity":{"id":"5740ee65-cff1-5045-9dc3-15819e1b5bbf","name":"Whitter, Jr - Cyril Hamilton","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80143809","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"106718f4-b677-5b1d-b02c-5b800d33b26c","name":"United Insurance Company Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8acf9179-9a7b-5a43-81a2-805aa80d32c4","name":"Senate Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"chief executive officer of","share":null,"asset":{"id":"53dde88f-65ac-5e12-8843-170a2ef3da30","name":"Independent Management Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"53dde88f-65ac-5e12-8843-170a2ef3da30","name":"Independent Management Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"53dde88f-65ac-5e12-8843-170a2ef3da30","name":"Independent Management Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"53dde88f-65ac-5e12-8843-170a2ef3da30","name":"Independent Management Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"53dde88f-65ac-5e12-8843-170a2ef3da30","name":"Independent Management Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"eb4ed624-984b-5f7d-b801-30c74f14d314","name":"PRINT MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dac4b1c8-c062-542b-925a-74a9379c4aaa","name":"Cival Reinsurance Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"dac4b1c8-c062-542b-925a-74a9379c4aaa","name":"Cival Reinsurance Company Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"dac4b1c8-c062-542b-925a-74a9379c4aaa","name":"Cival Reinsurance Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2b7c11ea-3432-52ec-b33e-8a555685c0ef","name":"Grandcor, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"2b7c11ea-3432-52ec-b33e-8a555685c0ef","name":"Grandcor, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2b7c11ea-3432-52ec-b33e-8a555685c0ef","name":"Grandcor, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7dd3965f-52b8-5446-8db8-6eae07114740","name":"Stewardship Insurance, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7dd3965f-52b8-5446-8db8-6eae07114740","name":"Stewardship Insurance, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"7dd3965f-52b8-5446-8db8-6eae07114740","name":"Stewardship Insurance, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"65706996-5371-5c18-b58e-1c09e5cce9e8","name":"Lumbermen's Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"65706996-5371-5c18-b58e-1c09e5cce9e8","name":"Lumbermen's Insurance Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2564cb37-4162-5f21-a498-424f0a65896e","name":"Pediatric Assurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"2564cb37-4162-5f21-a498-424f0a65896e","name":"Pediatric Assurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94df9a4a-df73-573e-85d7-5b2261ce8f43","name":"PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"94df9a4a-df73-573e-85d7-5b2261ce8f43","name":"PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2eecc5b4-7714-5aa0-8f4f-da94527397fd","name":"PMA Holdings Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"2eecc5b4-7714-5aa0-8f4f-da94527397fd","name":"PMA Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13ec9567-7d0a-57a2-855c-0182f2474c0c","name":"Ita Re Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"13ec9567-7d0a-57a2-855c-0182f2474c0c","name":"Ita Re Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"13ec9567-7d0a-57a2-855c-0182f2474c0c","name":"Ita Re Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bdf1b301-c22b-5409-a79c-f4755184cd32","name":"GREATER ATLANTIC INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"bdf1b301-c22b-5409-a79c-f4755184cd32","name":"GREATER ATLANTIC INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"bdf1b301-c22b-5409-a79c-f4755184cd32","name":"GREATER ATLANTIC INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"00e4cd14-fe95-5698-9e05-2cb667d0738e","name":"Independent Risk Solutions Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f1ce747b-a5e0-5ffa-8f74-d16aa9d8c7c0","name":"R.I. Sound Enterprises Insurance Co. Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f1ce747b-a5e0-5ffa-8f74-d16aa9d8c7c0","name":"R.I. Sound Enterprises Insurance Co. Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"87380f2d-c1ba-594b-8684-fcedd5e66172","name":"Recovery Reinsurance Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e6813b0-0254-5744-bd7f-8c8b21a235e2","name":"American Senterfitt Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"5e6813b0-0254-5744-bd7f-8c8b21a235e2","name":"American Senterfitt Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5e6813b0-0254-5744-bd7f-8c8b21a235e2","name":"American Senterfitt Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"5e6813b0-0254-5744-bd7f-8c8b21a235e2","name":"American Senterfitt Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"bf94bce4-13b3-5b76-99ac-1157e49dcafe","name":"Freisenbruch-Meyer Management Services Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8311f77-8c21-5e7e-ab99-38670ba62dde","name":"Rockford Health Insurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d8311f77-8c21-5e7e-ab99-38670ba62dde","name":"Rockford Health Insurance Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d8311f77-8c21-5e7e-ab99-38670ba62dde","name":"Rockford Health Insurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4ef26c7a-a968-5c69-aa8a-c9b4ecf8f975","name":"Stewardship Reinsurance, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"4ef26c7a-a968-5c69-aa8a-c9b4ecf8f975","name":"Stewardship Reinsurance, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4ef26c7a-a968-5c69-aa8a-c9b4ecf8f975","name":"Stewardship Reinsurance, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5792a86-850a-5b00-8cda-36b79684958d","name":"Carnforth Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"e5792a86-850a-5b00-8cda-36b79684958d","name":"Carnforth Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"038f3105-0837-5ce2-b2c4-6a4c03287cd1","name":"Best Doctors Insurance Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"038f3105-0837-5ce2-b2c4-6a4c03287cd1","name":"Best Doctors Insurance Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"038f3105-0837-5ce2-b2c4-6a4c03287cd1","name":"Best Doctors Insurance Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f94aac1-e0de-5bf4-bd97-4c134f131e1b","name":"Bermuda Business Development Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f94e911-1e02-502f-8177-610ed4f49309","name":"Mizzen Management Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1f94e911-1e02-502f-8177-610ed4f49309","name":"Mizzen Management Bermuda Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80143809"}],"source":"corpus"}