{"entity":{"id":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","name":"Wilton Reinsurance Bermuda Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006784","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"7d92f8b9-dc80-50f4-8c7b-ad8f14aa4036","name":"WILTON REINSURANCE BERMUDA LIMITED","jurisdiction":"BM","identifier":"lei:549300OMEQUV9SRJJF43","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"231d837c-1a9c-5125-b4b3-528e9ce392b2","name":"Wilton Re Holdings Limited","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"6db34ca4-5ae4-573c-af30-842f7618a996","name":"Bolin - Kurt E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6db34ca4-5ae4-573c-af30-842f7618a996","name":"Bolin - Kurt E","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6db34ca4-5ae4-573c-af30-842f7618a996","name":"Bolin - Kurt E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84ea765c-6728-5520-8df2-314e4a10b1af","name":"Collins - Chris","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"7a0479bb-80fc-522c-9e88-77e889edd934","name":"Douglas - Michael G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a0479bb-80fc-522c-9e88-77e889edd934","name":"Douglas - Michael G","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7a0479bb-80fc-522c-9e88-77e889edd934","name":"Douglas - Michael G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ffad10e-b7c0-5078-9cda-5cc0631c8993","name":"Levy - Sander M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6aab0a31-c3b2-5774-a243-cad7b902544d","name":"McBeth - Doug","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cbe2c37-7f45-5312-8e76-a2c21c4e4e2b","name":"McCarthy, Sr. - Jack","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23fd7bee-b896-5f26-9279-4bf67e24778f","name":"O'Keefe - Kenneth J","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"a6c5a40b-5cae-5991-84bc-a3fe2c98ebb5","name":"Oliveira - Sylvia Sue-Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6c5a40b-5cae-5991-84bc-a3fe2c98ebb5","name":"Oliveira - Sylvia Sue-Yin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","name":"Pacheco - Maria","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"67f9043a-e1de-5c4c-8982-446f8bc75017","name":"Smith - Michael N","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67f9043a-e1de-5c4c-8982-446f8bc75017","name":"Smith - Michael N","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"67f9043a-e1de-5c4c-8982-446f8bc75017","name":"Smith - Michael N","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"4877f44a-d312-5a10-b46a-03dc1ee7a4c8","name":"Stroup - Chris C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff5690ad-451b-5187-afb5-0743a4e9e374","name":"Wermuth - David J","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"231d837c-1a9c-5125-b4b3-528e9ce392b2","fromName":"Wilton Re Holdings Limited","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"shareholder of","share":null},{"depth":1,"from":"6db34ca4-5ae4-573c-af30-842f7618a996","fromName":"Bolin - Kurt E","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"chairman of","share":null},{"depth":1,"from":"6db34ca4-5ae4-573c-af30-842f7618a996","fromName":"Bolin - Kurt E","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"6db34ca4-5ae4-573c-af30-842f7618a996","fromName":"Bolin - Kurt E","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"vice-president of","share":null},{"depth":1,"from":"84ea765c-6728-5520-8df2-314e4a10b1af","fromName":"Collins - Chris","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"7a0479bb-80fc-522c-9e88-77e889edd934","fromName":"Douglas - Michael G","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"chairman of","share":null},{"depth":1,"from":"7a0479bb-80fc-522c-9e88-77e889edd934","fromName":"Douglas - Michael G","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"7a0479bb-80fc-522c-9e88-77e889edd934","fromName":"Douglas - Michael G","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"vice-president of","share":null},{"depth":1,"from":"7ffad10e-b7c0-5078-9cda-5cc0631c8993","fromName":"Levy - Sander M","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"6aab0a31-c3b2-5774-a243-cad7b902544d","fromName":"McBeth - Doug","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"6cbe2c37-7f45-5312-8e76-a2c21c4e4e2b","fromName":"McCarthy, Sr. - Jack","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"23fd7bee-b896-5f26-9279-4bf67e24778f","fromName":"O'Keefe - Kenneth J","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"a6c5a40b-5cae-5991-84bc-a3fe2c98ebb5","fromName":"Oliveira - Sylvia Sue-Yin","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"a6c5a40b-5cae-5991-84bc-a3fe2c98ebb5","fromName":"Oliveira - Sylvia Sue-Yin","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","fromName":"Pacheco - Maria","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"secretary of","share":null},{"depth":1,"from":"67f9043a-e1de-5c4c-8982-446f8bc75017","fromName":"Smith - Michael N","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"67f9043a-e1de-5c4c-8982-446f8bc75017","fromName":"Smith - Michael N","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"director of","share":null},{"depth":1,"from":"67f9043a-e1de-5c4c-8982-446f8bc75017","fromName":"Smith - Michael N","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"president of","share":null},{"depth":1,"from":"4877f44a-d312-5a10-b46a-03dc1ee7a4c8","fromName":"Stroup - Chris C","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"ff5690ad-451b-5187-afb5-0743a4e9e374","fromName":"Wermuth - David J","to":"6bb5bfad-27cf-55ef-835b-ca11d6ca55d0","toName":"Wilton Reinsurance Bermuda Limited","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/82006784"}],"source":"corpus"}