{"entity":{"id":"5d3d694b-0860-51f8-9e75-be1ddbb2db55","name":"Anderson - Susan","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80029872","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"9401e3f1-ffe4-57ee-bf95-605a55a995d6","name":"Appleby Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"eadbcfa4-b25d-5190-b6e9-e8280869f4e0","name":"Appleby Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"5653ddd5-6f6f-5c85-97ee-531eb172192b","name":"Oil Basins Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d3f80179-124e-50b9-9bca-26dbc0f9bb57","name":"BB Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b5831c38-c40a-58d3-a617-4b7bf24bb61c","name":"Cedar Holdings Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b0f0feb4-708c-53c2-abfa-f0b14e461e07","name":"ORBEX LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"949d7076-e610-591f-b047-d8feb7a86963","name":"Northern Fidelity Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"44d57391-138a-5297-ac5e-9ba387bacb6f","name":"Foresight Insurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a8be7b34-433e-58ea-b5d1-a8160410ce86","name":"Marvell Technology Group Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"e15d3853-5a06-5892-a3eb-94eb6903ddab","name":"Marvell International Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6d8ca0bd-6ce4-568c-8268-fd495b9a26bc","name":"RISC Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7bea05dd-96f4-5724-ac66-0148b09bd9b0","name":"Global Risk Strategies (Bermuda), Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"bb3002ea-fab6-5557-82e5-81f06f418c2f","name":"WG Re Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8aca4ddc-2371-5dfc-a068-8a49cb750a43","name":"WG Trading Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"69821f2d-da65-5553-84f4-714f84d80cb9","name":"Global Risk Capital Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"0f269883-9a3d-5c03-a982-1d80331b3fa3","name":"Slalom Re Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"97dbc528-0377-5480-8dea-ade3d0384806","name":"ParaLife Re Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"289944b7-e06e-5148-b91f-6c96ebeea005","name":"NutraTech Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"001d8901-c470-5f80-83bb-aef3abdd72c3","name":"Bansei Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b9733045-ecfa-519b-af92-1ce8e1395f67","name":"JEM (CI) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"4ac4054c-a0ed-5437-899c-37910882c0e2","name":"Marvell International Technology Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"8cc28c1b-928c-563e-aa4b-2bad2e1ec3f2","name":"Kepler Holdings Limited","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/80029872"}],"source":"corpus"}