{"entity":{"id":"62b711f4-6498-56b5-bc97-f3ce88698156","name":"Mountain Laurel Insurance Company, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025066","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b03b3172-6adb-5571-9dfc-477734fc985a","name":"Blumberg - Harold B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef054298-57af-5ea7-a9e4-c3e26a6af351","name":"Alexander - Colin Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ef054298-57af-5ea7-a9e4-c3e26a6af351","name":"Alexander - Colin Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"031be1f3-0fa4-5ce9-9e33-022656673c4a","name":"Como - Christopher J.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"be15ebf5-9c9f-5e5a-8b5c-62c924bc4585","name":"Deluccia - Deborah J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"357616cc-4e26-5c0f-a9d9-99bb5ea69c5b","name":"Grace - Richard B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f93f26b7-e440-5f8c-9009-344a38c8ad72","name":"Guthart - Bruce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f141ec56-eb0b-5b6b-94c3-75ebb44b3b7f","name":"Kerin - Mark E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b689f0f-ec1e-514c-ae0a-36ea07ba2ef5","name":"Mullen - James B.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0b689f0f-ec1e-514c-ae0a-36ea07ba2ef5","name":"Mullen - James B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23084f92-a105-5b0a-aed8-d77b72af6c26","name":"Noll - Arthur W.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e7a1da4-dc69-5217-9bab-2c28e13cb113","name":"Peterson - Peter E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c783d97-7f27-5701-95d4-aa5d292d909a","name":"Poudrier - Robert A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5a55cc5-b5cc-554e-90ec-4f94d3919c1c","name":"Pugliese - David J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1593f590-5fa0-5cb2-b834-25df5d337ddf","name":"Smith - Richard H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93ff0ca1-5e4d-58cd-9009-b0c5053bf433","name":"Thornton - Kirk R.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"93ff0ca1-5e4d-58cd-9009-b0c5053bf433","name":"Thornton - Kirk R.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"264c5e02-b609-57bc-90e5-8e67ffb0b5a4","name":"Tucker - Peggy A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69932a6b-0da1-560b-94c6-7944f73cba2c","name":"Vineis - Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b03b3172-6adb-5571-9dfc-477734fc985a","fromName":"Blumberg - Harold B.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"ef054298-57af-5ea7-a9e4-c3e26a6af351","fromName":"Alexander - Colin Michael","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"ef054298-57af-5ea7-a9e4-c3e26a6af351","fromName":"Alexander - Colin Michael","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"031be1f3-0fa4-5ce9-9e33-022656673c4a","fromName":"Como - Christopher J.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"be15ebf5-9c9f-5e5a-8b5c-62c924bc4585","fromName":"Deluccia - Deborah J.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"357616cc-4e26-5c0f-a9d9-99bb5ea69c5b","fromName":"Grace - Richard B.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"f93f26b7-e440-5f8c-9009-344a38c8ad72","fromName":"Guthart - Bruce","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"f141ec56-eb0b-5b6b-94c3-75ebb44b3b7f","fromName":"Kerin - Mark E.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"0b689f0f-ec1e-514c-ae0a-36ea07ba2ef5","fromName":"Mullen - James B.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"0b689f0f-ec1e-514c-ae0a-36ea07ba2ef5","fromName":"Mullen - James B.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"president of","share":null},{"depth":1,"from":"23084f92-a105-5b0a-aed8-d77b72af6c26","fromName":"Noll - Arthur W.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"3e7a1da4-dc69-5217-9bab-2c28e13cb113","fromName":"Peterson - Peter E.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"9c783d97-7f27-5701-95d4-aa5d292d909a","fromName":"Poudrier - Robert A.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"d5a55cc5-b5cc-554e-90ec-4f94d3919c1c","fromName":"Pugliese - David J.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"1593f590-5fa0-5cb2-b834-25df5d337ddf","fromName":"Smith - Richard H.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"93ff0ca1-5e4d-58cd-9009-b0c5053bf433","fromName":"Thornton - Kirk R.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"93ff0ca1-5e4d-58cd-9009-b0c5053bf433","fromName":"Thornton - Kirk R.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"president of","share":null},{"depth":1,"from":"264c5e02-b609-57bc-90e5-8e67ffb0b5a4","fromName":"Tucker - Peggy A.","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"69932a6b-0da1-560b-94c6-7944f73cba2c","fromName":"Vineis - Joseph","to":"62b711f4-6498-56b5-bc97-f3ce88698156","toName":"Mountain Laurel Insurance Company, Ltd.","role":"director 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/82025066"}],"source":"corpus"}