{"entity":{"id":"601692aa-c980-5221-9b3d-2247eae4a994","name":"Cauthen - Charles E","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-80045465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"51cbd636-f99b-5020-bc41-3c97f58afda5","name":"CARDEM INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"51cbd636-f99b-5020-bc41-3c97f58afda5","name":"CARDEM INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"51cbd636-f99b-5020-bc41-3c97f58afda5","name":"CARDEM INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"51cbd636-f99b-5020-bc41-3c97f58afda5","name":"CARDEM INSURANCE CO., LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6e9df9e5-85e9-5f80-9282-fe93ed04c3b3","name":"Walter Investment Reinsurance Co., Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6e9df9e5-85e9-5f80-9282-fe93ed04c3b3","name":"Walter Investment Reinsurance Co., Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6e9df9e5-85e9-5f80-9282-fe93ed04c3b3","name":"Walter Investment Reinsurance Co., 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/80045465"}],"source":"corpus"}