{"entity":{"id":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","name":"FIA Financial Services Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005822","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09d13cb2-3900-51c4-87f3-fb48657f4fe5","name":"FIA Financial Services Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8247719-b914-5688-af78-3bdc1c223f0d","name":"Hendrickson-Perinchief - Deborah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2f0c9cc-a2c2-553e-9d23-d548b645a2b9","name":"Michel - Sabrina C","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f2f0c9cc-a2c2-553e-9d23-d548b645a2b9","name":"Michel - Sabrina C","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f2f0c9cc-a2c2-553e-9d23-d548b645a2b9","name":"Michel - Sabrina C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a892467a-647b-5284-86ff-084143a0e365","name":"Michel - Theodore H","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a892467a-647b-5284-86ff-084143a0e365","name":"Michel - Theodore H","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a892467a-647b-5284-86ff-084143a0e365","name":"Michel - Theodore H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a892467a-647b-5284-86ff-084143a0e365","name":"Michel - Theodore H","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","name":"Perinchief - Diane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"080c7235-7e06-57f4-a6df-bfb1e903879e","name":"Wilemon - Jack C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"09d13cb2-3900-51c4-87f3-fb48657f4fe5","fromName":"FIA Financial Services Ltd.","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a8247719-b914-5688-af78-3bdc1c223f0d","fromName":"Hendrickson-Perinchief - Deborah","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"f2f0c9cc-a2c2-553e-9d23-d548b645a2b9","fromName":"Michel - Sabrina C","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"director of","share":null},{"depth":1,"from":"f2f0c9cc-a2c2-553e-9d23-d548b645a2b9","fromName":"Michel - Sabrina C","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f2f0c9cc-a2c2-553e-9d23-d548b645a2b9","fromName":"Michel - Sabrina C","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"a892467a-647b-5284-86ff-084143a0e365","fromName":"Michel - Theodore H","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"director of","share":null},{"depth":1,"from":"a892467a-647b-5284-86ff-084143a0e365","fromName":"Michel - Theodore H","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a892467a-647b-5284-86ff-084143a0e365","fromName":"Michel - Theodore H","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"president of","share":null},{"depth":1,"from":"a892467a-647b-5284-86ff-084143a0e365","fromName":"Michel - Theodore H","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","fromName":"Perinchief - Diane","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"080c7235-7e06-57f4-a6df-bfb1e903879e","fromName":"Wilemon - Jack C","to":"6b53c0e6-28c6-508c-9328-c0f70fbdaad3","toName":"FIA Financial Services 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/82005822"}],"source":"corpus"}