{"entity":{"id":"612de948-cb41-5a1f-af5a-56a46b14dd81","name":"Daniel - Laurance","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80054661","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0e5c72e4-51ce-52f3-b709-bf421a7d2a51","name":"Tarpon Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7917074-124b-579b-9621-956094f4d1a7","name":"ORANGE ASSURANCE LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"cdfe3249-4d6e-5e2c-b52a-2c8873b1b1f9","name":"Wheeling Insurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98447ea3-6517-5cd2-bfc7-802a2b2cdfcf","name":"AUTO DEALERS INSURANCE COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b0aa25df-d04b-5d23-8bf7-7914b01cbf53","name":"SECURITIES DEALERS INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"476628cf-eaf8-5262-a179-e7e2663d23c1","name":"SK Innovation Insurance (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fecfaec3-3192-528c-afe7-c04340c7e127","name":"Quaker Insurance Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"fecfaec3-3192-528c-afe7-c04340c7e127","name":"Quaker Insurance Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"fed31cc3-588a-50da-aa21-5294916c9241","name":"Evergreen Insurance Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b40bc07-ed60-5ac6-9be1-3ca46b0186ef","name":"RMANG Assurance 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/80054661"}],"source":"corpus"}