{"entity":{"id":"60757e89-ff03-5b96-8f10-604d9964ba7a","name":"Ser Plus Assurance Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003450","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":"director of","share":null,"party":{"id":"e9990834-998c-57ef-b4e8-ab6cbe4b192c","name":"Cusano - Sam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ced31cc7-391d-54a4-a320-0c913bf29e7d","name":"Elrod - James (Jimmy)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ced31cc7-391d-54a4-a320-0c913bf29e7d","name":"Elrod - James (Jimmy)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d98fedb-b60a-506a-8834-b3f3d9f2fa18","name":"Garrett, Jr. - Thomas L.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9d98fedb-b60a-506a-8834-b3f3d9f2fa18","name":"Garrett, Jr. - Thomas L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"123c15ec-a2f1-565c-8314-c7c56141da02","name":"McCann - Steven F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f41f705e-b7cd-5fab-a462-38c8453824b0","name":"Moore - C. Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d0c6085-6ae1-5213-8612-2634224fd122","name":"Mulet - Harold","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc8bf0d7-4ce2-5525-96d4-65edf5effe23","name":"Newell - Colin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f207936-7335-5b0b-a23e-cc04b4878788","name":"Pindred - John","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"2f207936-7335-5b0b-a23e-cc04b4878788","name":"Pindred - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93c6f2b7-f9e3-5e47-bb05-689f0a1ce1c9","name":"Scott - Michelle M.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"93c6f2b7-f9e3-5e47-bb05-689f0a1ce1c9","name":"Scott - Michelle M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6afa0e81-5864-5c1a-815c-543376ddeee9","name":"Simons - Rochelle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b3c72f8-6801-54ff-be3c-b19d48b13020","name":"Simons - Shari L","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"c6ed90f1-a849-5a8e-9cf8-d4dd82e93df8","name":"Smith - Wade","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"e9990834-998c-57ef-b4e8-ab6cbe4b192c","fromName":"Cusano - Sam","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"ced31cc7-391d-54a4-a320-0c913bf29e7d","fromName":"Elrod - James (Jimmy)","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"ced31cc7-391d-54a4-a320-0c913bf29e7d","fromName":"Elrod - James (Jimmy)","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9d98fedb-b60a-506a-8834-b3f3d9f2fa18","fromName":"Garrett, Jr. - Thomas L.","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"9d98fedb-b60a-506a-8834-b3f3d9f2fa18","fromName":"Garrett, Jr. - Thomas L.","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"123c15ec-a2f1-565c-8314-c7c56141da02","fromName":"McCann - Steven F.","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"f41f705e-b7cd-5fab-a462-38c8453824b0","fromName":"Moore - C. Steven","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"4d0c6085-6ae1-5213-8612-2634224fd122","fromName":"Mulet - Harold","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"fc8bf0d7-4ce2-5525-96d4-65edf5effe23","fromName":"Newell - Colin","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"2f207936-7335-5b0b-a23e-cc04b4878788","fromName":"Pindred - John","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"2f207936-7335-5b0b-a23e-cc04b4878788","fromName":"Pindred - John","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"93c6f2b7-f9e3-5e47-bb05-689f0a1ce1c9","fromName":"Scott - Michelle M.","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"93c6f2b7-f9e3-5e47-bb05-689f0a1ce1c9","fromName":"Scott - Michelle M.","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"6afa0e81-5864-5c1a-815c-543376ddeee9","fromName":"Simons - Rochelle","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"0b3c72f8-6801-54ff-be3c-b19d48b13020","fromName":"Simons - Shari L","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c6ed90f1-a849-5a8e-9cf8-d4dd82e93df8","fromName":"Smith - Wade","to":"60757e89-ff03-5b96-8f10-604d9964ba7a","toName":"Ser Plus Assurance Company Ltd.","role":"treasurer 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/82003450"}],"source":"corpus"}