{"entity":{"id":"5947559e-8dd9-5747-85a6-9a03382beb3c","name":"Hickey, Jr - Daniel Gregory","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80076879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"chairman of the board of","share":null,"asset":{"id":"c2c90ab6-8d2e-560a-b1f7-b808ad010652","name":"Twin Bridges (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"chief executive officer of","share":null,"asset":{"id":"c2c90ab6-8d2e-560a-b1f7-b808ad010652","name":"Twin Bridges (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2c90ab6-8d2e-560a-b1f7-b808ad010652","name":"Twin Bridges (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2c90ab6-8d2e-560a-b1f7-b808ad010652","name":"Twin Bridges (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"chairman of the board of","share":null,"asset":{"id":"5954b751-fcdc-5c86-a918-5ed4fd2a727d","name":"Majestic Capital, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5954b751-fcdc-5c86-a918-5ed4fd2a727d","name":"Majestic Capital, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4737b94b-98b0-5c3e-a226-2f013111700c","name":"REDHORSE INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"4737b94b-98b0-5c3e-a226-2f013111700c","name":"REDHORSE INSURANCE COMPANY LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80076879"}],"source":"corpus"}