{"entity":{"id":"752bef7a-eb97-5658-9429-b351c23e6c5b","name":"Whirlpool Insurance Company, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005540","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"c2c0d626-f0c4-5d15-a477-941ec3dbf282","name":"Baird - Jennifer Lynn","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d4730697-8298-5021-8b62-a2d7d84c0616","name":"Balon - Chad Erik","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6c28321-62b1-5241-8619-3dd8c6ed9f57","name":"Barnett - Phelecia Marie","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fcab326f-d5e7-5eea-b4df-5c6916316373","name":"Bibbings - J Anthony","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":"104d57d8-28c7-5b8a-ae98-d205f2a548b0","name":"Bray - Carol","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51cb992e-9c6d-5ff9-9750-2e1ad44e87d3","name":"Carr - Matthew Thomas","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"336012fa-f924-5b22-a233-142345baa193","name":"De Carvalho - Carlos Eduardo","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"37dc51e9-1c8f-5537-9f5d-2cc4bf49bed3","name":"Chan - Amy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb89bb3d-f6d6-5783-b1f7-794225e22475","name":"Clark - Blair Albert","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"eb89bb3d-f6d6-5783-b1f7-794225e22475","name":"Clark - Blair Albert","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"eb89bb3d-f6d6-5783-b1f7-794225e22475","name":"Clark - Blair Albert","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f050b9d2-be83-5d3e-a266-f013af589017","name":"Flaxbeard - Jason Richard","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d2779af0-bde3-5189-91f8-223ecbc284d1","name":"Geddes - John Frederick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44734259-23b6-5b5c-9656-9062c31920e2","name":"Hewitt - Kirsten J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"44734259-23b6-5b5c-9656-9062c31920e2","name":"Hewitt - Kirsten J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4de0ad4c-9cf8-5577-8db0-c95062669ef6","name":"Hopp - Daniel F","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4de0ad4c-9cf8-5577-8db0-c95062669ef6","name":"Hopp - Daniel F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f5cf50a6-84f1-5008-ae57-c1d20fd13b66","name":"Kenagy - Robert Thornton","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f5cf50a6-84f1-5008-ae57-c1d20fd13b66","name":"Kenagy - Robert Thornton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aff654f1-296c-5eb2-9d68-1b07d0765e44","name":"Kilburg - Gary Francis","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"aff654f1-296c-5eb2-9d68-1b07d0765e44","name":"Kilburg - Gary Francis","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"aff654f1-296c-5eb2-9d68-1b07d0765e44","name":"Kilburg - Gary Francis","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d8ec71bc-e487-5c29-b5c7-c52baa8c888b","name":"LaForest - Robert Joseph","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d8ec71bc-e487-5c29-b5c7-c52baa8c888b","name":"LaForest - Robert Joseph","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8340e069-9a38-5f51-a0ea-31f37bb46f90","name":"Machell - Louise A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f9aa350-3fe7-5e89-9434-62afd31a190f","name":"McLeod - Margaret Mary","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5f9aa350-3fe7-5e89-9434-62afd31a190f","name":"McLeod - Margaret Mary","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5f9aa350-3fe7-5e89-9434-62afd31a190f","name":"McLeod - Margaret Mary","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7206b7a1-a9dc-5426-8a8a-12c6065e3d0d","name":"McMahon - John J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9c681afe-f101-5192-87ed-a13b5c51ee62","name":"Mehta - Robin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"174ba1fa-c34e-5758-ac77-021e2eaefb50","name":"Miller - Alicia Lynn","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f479be68-7e54-559a-8a58-cdbe136d8a62","name":"Morais - Dennis Martins","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5da4e5ac-2b6c-5ab0-85e7-94f341a7edb0","name":"Nash - Desmond John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7fae2aff-3d39-5974-a72e-05d16df819b8","name":"Oosthuizen - Chantal","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9f9bc7d8-3c1c-5f7f-b21a-39c69e43ed2f","name":"Phinn - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f17c637-58a5-5db3-81cd-9c5aac715299","name":"Prange - Laurence Wesley","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6f17c637-58a5-5db3-81cd-9c5aac715299","name":"Prange - Laurence Wesley","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6f17c637-58a5-5db3-81cd-9c5aac715299","name":"Prange - Laurence Wesley","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"659058a0-cdba-5d1e-bd9e-6e584f433c4f","name":"Ralston - Ryan Bob","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","name":"Robinson-McLeod - Erica E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e64f13d-e8f7-5173-ac20-1b8f379f4746","name":"Schwarting - Scot Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6e64f13d-e8f7-5173-ac20-1b8f379f4746","name":"Schwarting - Scot Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6e64f13d-e8f7-5173-ac20-1b8f379f4746","name":"Schwarting - Scot Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d83ba7f5-5865-5a35-b6de-94c1f5f139ff","name":"Bingham - Frances","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3e493d9-458b-5cca-afe5-deaf3b9ac512","name":"Whirlpool Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e892bc53-d64d-5c03-8686-5a0916c575e3","name":"Woods - Timothy Gavin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1eb9a107-43a6-5acb-a69e-f891aa2de52d","name":"Worthington-White - Grace","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2c0d626-f0c4-5d15-a477-941ec3dbf282","fromName":"Baird - Jennifer Lynn","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d4730697-8298-5021-8b62-a2d7d84c0616","fromName":"Balon - Chad Erik","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b6c28321-62b1-5241-8619-3dd8c6ed9f57","fromName":"Barnett - Phelecia Marie","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"fcab326f-d5e7-5eea-b4df-5c6916316373","fromName":"Bibbings - J Anthony","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"104d57d8-28c7-5b8a-ae98-d205f2a548b0","fromName":"Bray - Carol","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"51cb992e-9c6d-5ff9-9750-2e1ad44e87d3","fromName":"Carr - Matthew Thomas","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"336012fa-f924-5b22-a233-142345baa193","fromName":"De Carvalho - Carlos Eduardo","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"37dc51e9-1c8f-5537-9f5d-2cc4bf49bed3","fromName":"Chan - Amy","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"eb89bb3d-f6d6-5783-b1f7-794225e22475","fromName":"Clark - Blair Albert","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"eb89bb3d-f6d6-5783-b1f7-794225e22475","fromName":"Clark - Blair Albert","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"eb89bb3d-f6d6-5783-b1f7-794225e22475","fromName":"Clark - Blair Albert","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"president of","share":null},{"depth":1,"from":"f050b9d2-be83-5d3e-a266-f013af589017","fromName":"Flaxbeard - Jason Richard","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d2779af0-bde3-5189-91f8-223ecbc284d1","fromName":"Geddes - John Frederick","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"44734259-23b6-5b5c-9656-9062c31920e2","fromName":"Hewitt - Kirsten J","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"44734259-23b6-5b5c-9656-9062c31920e2","fromName":"Hewitt - Kirsten J","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4de0ad4c-9cf8-5577-8db0-c95062669ef6","fromName":"Hopp - Daniel F","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"4de0ad4c-9cf8-5577-8db0-c95062669ef6","fromName":"Hopp - Daniel F","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"f5cf50a6-84f1-5008-ae57-c1d20fd13b66","fromName":"Kenagy - Robert Thornton","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f5cf50a6-84f1-5008-ae57-c1d20fd13b66","fromName":"Kenagy - Robert Thornton","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"aff654f1-296c-5eb2-9d68-1b07d0765e44","fromName":"Kilburg - Gary Francis","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"aff654f1-296c-5eb2-9d68-1b07d0765e44","fromName":"Kilburg - Gary Francis","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"aff654f1-296c-5eb2-9d68-1b07d0765e44","fromName":"Kilburg - Gary Francis","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d8ec71bc-e487-5c29-b5c7-c52baa8c888b","fromName":"LaForest - Robert Joseph","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d8ec71bc-e487-5c29-b5c7-c52baa8c888b","fromName":"LaForest - Robert Joseph","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"8340e069-9a38-5f51-a0ea-31f37bb46f90","fromName":"Machell - Louise A.","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5f9aa350-3fe7-5e89-9434-62afd31a190f","fromName":"McLeod - Margaret Mary","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"5f9aa350-3fe7-5e89-9434-62afd31a190f","fromName":"McLeod - Margaret Mary","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5f9aa350-3fe7-5e89-9434-62afd31a190f","fromName":"McLeod - Margaret Mary","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"president of","share":null},{"depth":1,"from":"7206b7a1-a9dc-5426-8a8a-12c6065e3d0d","fromName":"McMahon - John J","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"9c681afe-f101-5192-87ed-a13b5c51ee62","fromName":"Mehta - Robin","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"174ba1fa-c34e-5758-ac77-021e2eaefb50","fromName":"Miller - Alicia Lynn","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"f479be68-7e54-559a-8a58-cdbe136d8a62","fromName":"Morais - Dennis Martins","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5da4e5ac-2b6c-5ab0-85e7-94f341a7edb0","fromName":"Nash - Desmond John","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7fae2aff-3d39-5974-a72e-05d16df819b8","fromName":"Oosthuizen - Chantal","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"9f9bc7d8-3c1c-5f7f-b21a-39c69e43ed2f","fromName":"Phinn - Richard","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6f17c637-58a5-5db3-81cd-9c5aac715299","fromName":"Prange - Laurence Wesley","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"6f17c637-58a5-5db3-81cd-9c5aac715299","fromName":"Prange - Laurence Wesley","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6f17c637-58a5-5db3-81cd-9c5aac715299","fromName":"Prange - Laurence Wesley","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"659058a0-cdba-5d1e-bd9e-6e584f433c4f","fromName":"Ralston - Ryan Bob","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"6e64f13d-e8f7-5173-ac20-1b8f379f4746","fromName":"Schwarting - Scot Michael","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"6e64f13d-e8f7-5173-ac20-1b8f379f4746","fromName":"Schwarting - Scot Michael","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6e64f13d-e8f7-5173-ac20-1b8f379f4746","fromName":"Schwarting - Scot Michael","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d83ba7f5-5865-5a35-b6de-94c1f5f139ff","fromName":"Bingham - Frances","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"d3e493d9-458b-5cca-afe5-deaf3b9ac512","fromName":"Whirlpool Corporation","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e892bc53-d64d-5c03-8686-5a0916c575e3","fromName":"Woods - Timothy Gavin","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"director of","share":null},{"depth":1,"from":"1eb9a107-43a6-5acb-a69e-f891aa2de52d","fromName":"Worthington-White - Grace","to":"752bef7a-eb97-5658-9429-b351c23e6c5b","toName":"Whirlpool Insurance Company, Ltd.","role":"is signatory for","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/82005540"}],"source":"corpus"}