{"entity":{"id":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","name":"Aeolus Re J12 SPI Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82016492","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6967575b-1694-5936-861d-6d1f34f689bf","name":"Appel - Peter A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6967575b-1694-5936-861d-6d1f34f689bf","name":"Appel - Peter A","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7078299c-d692-5318-8815-dc8c8cfec046","name":"Bernstein - Andrew William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7078299c-d692-5318-8815-dc8c8cfec046","name":"Bernstein - Andrew William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d3467ea-b771-588b-819e-4091db09dda9","name":"Eklund - David A","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7d3467ea-b771-588b-819e-4091db09dda9","name":"Eklund - David A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d3467ea-b771-588b-819e-4091db09dda9","name":"Eklund - David A","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"34490c25-3ef1-58f9-beb3-1330fead2c2b","name":"Fischer - Frank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34490c25-3ef1-58f9-beb3-1330fead2c2b","name":"Fischer - Frank","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","name":"Gilbert - Marcia","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b60d296b-7b0c-52ca-8abe-c168f78b038c","name":"Grainger - Anthony James","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"72b45139-e290-582b-8fc1-91dc1ae1a207","name":"Grasso - Christopher John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72b45139-e290-582b-8fc1-91dc1ae1a207","name":"Grasso - Christopher John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"41573b5e-3747-54d8-9da3-7bb7c0e2867a","name":"Husbands - Jill Elizabeth Unwin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac4a7375-9b76-5c39-80c6-27d22dcc6d96","name":"Indra Investors, LLC","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"542900b4-c6ab-55c0-8f3e-84c464dafc4b","name":"McAlpine - Jason","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3697ac73-67bb-5009-97d8-bc0788027971","name":"Oakley - Heather J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","name":"Pacheco - Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5d09ea54-74c1-5dca-854c-b00a72c94a1e","name":"Tuchman - Robert Lloyd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5d09ea54-74c1-5dca-854c-b00a72c94a1e","name":"Tuchman - Robert Lloyd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d09ea54-74c1-5dca-854c-b00a72c94a1e","name":"Tuchman - Robert Lloyd","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"49cd9d8e-2a92-5641-86dd-32db01d089aa","name":"Weston - Neville","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49cd9d8e-2a92-5641-86dd-32db01d089aa","name":"Weston - Neville","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6967575b-1694-5936-861d-6d1f34f689bf","fromName":"Appel - Peter A","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"director of","share":null},{"depth":1,"from":"6967575b-1694-5936-861d-6d1f34f689bf","fromName":"Appel - Peter A","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7078299c-d692-5318-8815-dc8c8cfec046","fromName":"Bernstein - Andrew William","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7078299c-d692-5318-8815-dc8c8cfec046","fromName":"Bernstein - Andrew William","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7d3467ea-b771-588b-819e-4091db09dda9","fromName":"Eklund - David A","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"director of","share":null},{"depth":1,"from":"7d3467ea-b771-588b-819e-4091db09dda9","fromName":"Eklund - David A","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7d3467ea-b771-588b-819e-4091db09dda9","fromName":"Eklund - David A","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"34490c25-3ef1-58f9-beb3-1330fead2c2b","fromName":"Fischer - Frank","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"34490c25-3ef1-58f9-beb3-1330fead2c2b","fromName":"Fischer - Frank","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","fromName":"Gilbert - Marcia","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b60d296b-7b0c-52ca-8abe-c168f78b038c","fromName":"Grainger - Anthony James","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"72b45139-e290-582b-8fc1-91dc1ae1a207","fromName":"Grasso - Christopher John","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"72b45139-e290-582b-8fc1-91dc1ae1a207","fromName":"Grasso - Christopher John","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"41573b5e-3747-54d8-9da3-7bb7c0e2867a","fromName":"Husbands - Jill Elizabeth Unwin","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ac4a7375-9b76-5c39-80c6-27d22dcc6d96","fromName":"Indra Investors, LLC","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"542900b4-c6ab-55c0-8f3e-84c464dafc4b","fromName":"McAlpine - Jason","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3697ac73-67bb-5009-97d8-bc0788027971","fromName":"Oakley - Heather J","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","fromName":"Pacheco - Maria","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"director of","share":null},{"depth":1,"from":"5d09ea54-74c1-5dca-854c-b00a72c94a1e","fromName":"Tuchman - Robert Lloyd","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5d09ea54-74c1-5dca-854c-b00a72c94a1e","fromName":"Tuchman - Robert Lloyd","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5d09ea54-74c1-5dca-854c-b00a72c94a1e","fromName":"Tuchman - Robert Lloyd","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"49cd9d8e-2a92-5641-86dd-32db01d089aa","fromName":"Weston - Neville","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"49cd9d8e-2a92-5641-86dd-32db01d089aa","fromName":"Weston - Neville","to":"5dcd7dbb-8554-5e5e-9591-09576ba3c391","toName":"Aeolus Re J12 SPI Ltd.","role":"shareholder 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/82016492"}],"source":"corpus"}