{"entity":{"id":"5b632093-75bc-5ff9-be23-db103b8aa710","name":"Shinnecock Insurance, Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025277","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef054298-57af-5ea7-a9e4-c3e26a6af351","name":"Alexander - Colin Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ef054298-57af-5ea7-a9e4-c3e26a6af351","name":"Alexander - Colin Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d14f7269-d889-5224-b741-e9912d991b1f","name":"Breitstone - Peter","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d14f7269-d889-5224-b741-e9912d991b1f","name":"Breitstone - Peter","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":"vice-president of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30eb212f-dd87-552a-8b08-25f95adb24c9","name":"Charles - Anthony W.","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":"5f5f3ded-8484-581d-a07e-b24384dce561","name":"Cianciabella - Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4cf0559-b6bd-5c54-8bfe-f166688a3afd","name":"Comas - Steven M.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"be15ebf5-9c9f-5e5a-8b5c-62c924bc4585","name":"Deluccia - Deborah J.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"47f6323c-b87c-5ad1-88f0-17c3de36e9d1","name":"Fratesi - Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bca0d72-ee03-552b-922e-d093fe7f5360","name":"Gibbons - John E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d88236a8-c7f0-51cd-b7ed-9e5cf30bfd54","name":"Goldberg - Ronald J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e42f0f8-5e10-5b55-b221-01a70706073a","name":"Held - Kenneth S.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7caac065-2620-5c2e-a3b3-2a5dbd4a4312","name":"Kass - Michael J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4648613c-016a-52e7-ad3d-6cbec9ba533c","name":"Kelly - John F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ff3016e-a7b4-529e-88cd-db61a8fc226c","name":"Libby - Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5539b8d3-cbae-59b5-bb15-0d0f76cf3377","name":"Morris - Stanley J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59bab6f2-9b72-5d9f-b06b-fad17f31bc6b","name":"Paston - Robert H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7d95ff4-a000-54fc-84a1-64c27d356db5","name":"Potolsky - Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d30a19f-7d66-5447-b5c8-5b74dfa52f9a","name":"Smith - Gary","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f290cb02-34ce-568a-bd43-aa1905040c4d","name":"Sterling - David A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d6c6930-6ad0-5f67-af37-8557e87986d5","name":"Sumner - Steven W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71b0acd0-7022-5f2e-81a1-2e548a75d267","name":"Tick - Jeffrey","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"264c5e02-b609-57bc-90e5-8e67ffb0b5a4","name":"Tucker - Peggy A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be7525a4-f523-57ee-8223-af1f4abcc5e6","name":"Walsh - Theodore","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"623c3565-9728-53c9-9d7c-e1f3ebaabeba","name":"Wilkins - Stuart B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c766f9c-fa4d-568d-9b4f-3b9cc4cc54cc","name":"Zaremba - William J.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"vice-president of","share":null},{"depth":1,"from":"ef054298-57af-5ea7-a9e4-c3e26a6af351","fromName":"Alexander - Colin Michael","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"ef054298-57af-5ea7-a9e4-c3e26a6af351","fromName":"Alexander - Colin Michael","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"vice-president of","share":null},{"depth":1,"from":"d14f7269-d889-5224-b741-e9912d991b1f","fromName":"Breitstone - Peter","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"d14f7269-d889-5224-b741-e9912d991b1f","fromName":"Breitstone - Peter","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"vice-president of","share":null},{"depth":1,"from":"30eb212f-dd87-552a-8b08-25f95adb24c9","fromName":"Charles - Anthony W.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"secretary of","share":null},{"depth":1,"from":"5f5f3ded-8484-581d-a07e-b24384dce561","fromName":"Cianciabella - Steven","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"b4cf0559-b6bd-5c54-8bfe-f166688a3afd","fromName":"Comas - Steven M.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"be15ebf5-9c9f-5e5a-8b5c-62c924bc4585","fromName":"Deluccia - Deborah J.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"treasurer of","share":null},{"depth":1,"from":"47f6323c-b87c-5ad1-88f0-17c3de36e9d1","fromName":"Fratesi - Louis","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"treasurer of","share":null},{"depth":1,"from":"8bca0d72-ee03-552b-922e-d093fe7f5360","fromName":"Gibbons - John E.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"d88236a8-c7f0-51cd-b7ed-9e5cf30bfd54","fromName":"Goldberg - Ronald J.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"3e42f0f8-5e10-5b55-b221-01a70706073a","fromName":"Held - Kenneth S.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"7caac065-2620-5c2e-a3b3-2a5dbd4a4312","fromName":"Kass - Michael J.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"4648613c-016a-52e7-ad3d-6cbec9ba533c","fromName":"Kelly - John F.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"7ff3016e-a7b4-529e-88cd-db61a8fc226c","fromName":"Libby - Douglas","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"5539b8d3-cbae-59b5-bb15-0d0f76cf3377","fromName":"Morris - Stanley J.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"59bab6f2-9b72-5d9f-b06b-fad17f31bc6b","fromName":"Paston - Robert H.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"c7d95ff4-a000-54fc-84a1-64c27d356db5","fromName":"Potolsky - Steven","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"5d30a19f-7d66-5447-b5c8-5b74dfa52f9a","fromName":"Smith - Gary","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"f290cb02-34ce-568a-bd43-aa1905040c4d","fromName":"Sterling - David A.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"8d6c6930-6ad0-5f67-af37-8557e87986d5","fromName":"Sumner - Steven W.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"71b0acd0-7022-5f2e-81a1-2e548a75d267","fromName":"Tick - Jeffrey","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"264c5e02-b609-57bc-90e5-8e67ffb0b5a4","fromName":"Tucker - Peggy A.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"secretary of","share":null},{"depth":1,"from":"be7525a4-f523-57ee-8223-af1f4abcc5e6","fromName":"Walsh - Theodore","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"623c3565-9728-53c9-9d7c-e1f3ebaabeba","fromName":"Wilkins - Stuart B.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director of","share":null},{"depth":1,"from":"7c766f9c-fa4d-568d-9b4f-3b9cc4cc54cc","fromName":"Zaremba - William J.","to":"5b632093-75bc-5ff9-be23-db103b8aa710","toName":"Shinnecock Insurance, Limited","role":"director 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/82025277"}],"source":"corpus"}