{"entity":{"id":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","name":"Capital Reinsurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001242","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"62ec3d8f-67e9-5f3e-8b19-3e23b02d902f","name":"Barclay - Alasdair Grove","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7beff0d-3769-5cf2-b37b-694811d0bd52","name":"Fernandez - Cesareo","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"e7beff0d-3769-5cf2-b37b-694811d0bd52","name":"Fernandez - Cesareo","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":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b84aec76-6a39-5c3d-9815-e049b480525a","name":"Davis - Henry","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b84aec76-6a39-5c3d-9815-e049b480525a","name":"Davis - Henry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"24712e97-31e5-5ba8-b92b-47ae0e988daa","name":"Grant - Stacy Nicole","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58710c22-f352-5930-becf-ac866d86c813","name":"Matute - Rafael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"58710c22-f352-5930-becf-ac866d86c813","name":"Matute - Rafael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35fb08f7-084e-516c-8fdd-725ef2957e34","name":"Pelka - Herbert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25cacfa6-5b7e-5b76-a9b8-934adc988ef5","name":"Perezalonso - Gilberto","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"25cacfa6-5b7e-5b76-a9b8-934adc988ef5","name":"Perezalonso - Gilberto","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b3c72f8-6801-54ff-be3c-b19d48b13020","name":"Simons - Shari L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62ec3d8f-67e9-5f3e-8b19-3e23b02d902f","fromName":"Barclay - Alasdair Grove","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"e7beff0d-3769-5cf2-b37b-694811d0bd52","fromName":"Fernandez - Cesareo","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"e7beff0d-3769-5cf2-b37b-694811d0bd52","fromName":"Fernandez - Cesareo","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"b84aec76-6a39-5c3d-9815-e049b480525a","fromName":"Davis - Henry","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"b84aec76-6a39-5c3d-9815-e049b480525a","fromName":"Davis - Henry","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"president of","share":null},{"depth":1,"from":"24712e97-31e5-5ba8-b92b-47ae0e988daa","fromName":"Grant - Stacy Nicole","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"58710c22-f352-5930-becf-ac866d86c813","fromName":"Matute - Rafael","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"58710c22-f352-5930-becf-ac866d86c813","fromName":"Matute - Rafael","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"35fb08f7-084e-516c-8fdd-725ef2957e34","fromName":"Pelka - Herbert","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"25cacfa6-5b7e-5b76-a9b8-934adc988ef5","fromName":"Perezalonso - Gilberto","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"25cacfa6-5b7e-5b76-a9b8-934adc988ef5","fromName":"Perezalonso - Gilberto","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"0b3c72f8-6801-54ff-be3c-b19d48b13020","fromName":"Simons - Shari L","to":"5a5cb966-1b3a-5797-bb62-30b0ec99273e","toName":"Capital Reinsurance Company Limited","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/82001242"}],"source":"corpus"}