{"entity":{"id":"73892166-b0b5-5ba1-8908-e3f1edcd7329","name":"Difyno Insurance Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003717","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","name":"Barnes - Philip Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce9499ae-5724-5792-ab66-96b24a9b91ec","name":"Morgan - Trevor W. G.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ce9499ae-5724-5792-ab66-96b24a9b91ec","name":"Morgan - Trevor W. G.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2c592c4-0e2d-5417-8661-69462dc64e01","name":"Morrison - Dale","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b2c592c4-0e2d-5417-8661-69462dc64e01","name":"Morrison - Dale","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef3287d1-8985-5b6c-88b9-37a6c07a78ae","name":"Porter - William A.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ef3287d1-8985-5b6c-88b9-37a6c07a78ae","name":"Porter - William A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"25d508ed-61df-550c-a008-fed407e7f2e1","name":"Robinson - David","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"25d508ed-61df-550c-a008-fed407e7f2e1","name":"Robinson - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15c42f15-3648-5c94-b766-caf6868eb9d8","name":"Scott - Robert B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba2ef262-cf6c-5be5-a6ad-30ff5b471ddb","name":"Young - Arthur","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","fromName":"Barnes - Philip Andrew","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"director of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"director of","share":null},{"depth":1,"from":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","fromName":"Mansell - Audrey M","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"secretary of","share":null},{"depth":1,"from":"ce9499ae-5724-5792-ab66-96b24a9b91ec","fromName":"Morgan - Trevor W. G.","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"director of","share":null},{"depth":1,"from":"ce9499ae-5724-5792-ab66-96b24a9b91ec","fromName":"Morgan - Trevor W. G.","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"president of","share":null},{"depth":1,"from":"b2c592c4-0e2d-5417-8661-69462dc64e01","fromName":"Morrison - Dale","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"director of","share":null},{"depth":1,"from":"b2c592c4-0e2d-5417-8661-69462dc64e01","fromName":"Morrison - Dale","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"vice-president of","share":null},{"depth":1,"from":"ef3287d1-8985-5b6c-88b9-37a6c07a78ae","fromName":"Porter - William A.","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"director of","share":null},{"depth":1,"from":"ef3287d1-8985-5b6c-88b9-37a6c07a78ae","fromName":"Porter - William A.","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"vice-president of","share":null},{"depth":1,"from":"25d508ed-61df-550c-a008-fed407e7f2e1","fromName":"Robinson - David","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"director of","share":null},{"depth":1,"from":"25d508ed-61df-550c-a008-fed407e7f2e1","fromName":"Robinson - David","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"president of","share":null},{"depth":1,"from":"15c42f15-3648-5c94-b766-caf6868eb9d8","fromName":"Scott - Robert B.","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance Limited","role":"director of","share":null},{"depth":1,"from":"ba2ef262-cf6c-5be5-a6ad-30ff5b471ddb","fromName":"Young - Arthur","to":"73892166-b0b5-5ba1-8908-e3f1edcd7329","toName":"Difyno Insurance 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/82003717"}],"source":"corpus"}