{"entity":{"id":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","name":"SBI Reinsurance Company Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001256","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8b0535cd-1156-53db-bc5f-d4ecf8b8c238","name":"PMG ASSURANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acc35ef0-e50c-5d24-a53b-301a443171ed","name":"Willis Faber Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eefd8efc-06b2-5fd9-826f-296928217224","name":"Casuarina Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc1fe87c-decf-5500-89ab-45c5c2fc38a5","name":"Curtis Bay Insurance Co., Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db749e3d-9d6d-5099-8ddb-d8e3beedc61e","name":"WOODCLIFF INSURANCE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8244ff6-cf0d-5eed-b734-2c0c044f4a03","name":"Abe - Toshihiko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2131589a-3920-536f-ab46-2d4f2a0bd4a5","name":"Amaral - John D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2131589a-3920-536f-ab46-2d4f2a0bd4a5","name":"Amaral - John D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04075e48-c621-5391-aac8-564c72d23441","name":"Drover - Georgina Carolyn","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"04075e48-c621-5391-aac8-564c72d23441","name":"Drover - Georgina Carolyn","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"04075e48-c621-5391-aac8-564c72d23441","name":"Drover - Georgina Carolyn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","name":"Bromby - Thalia Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d537e1c5-3102-518c-8725-720c83884050","name":"Burch - Phil M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"484b5524-5a3e-5362-9c2f-de7fa433e0fd","name":"Carr - Andrew D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dd44048-d7ab-5a36-9b8c-d3c7bcb902e9","name":"Caslin - Dermot Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3dd44048-d7ab-5a36-9b8c-d3c7bcb902e9","name":"Caslin - Dermot Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b47c7b1c-0d30-5b2b-a502-a13938f8faa4","name":"Catuogno - Mario P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cfcf5a9-3d1c-52fc-9950-a4abee8df9d6","name":"Celfor Insurance Co. Ltd","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"cd7806e1-0fa9-59ac-b051-20f5f3387a07","name":"de Clercq Zubli - Klaus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd7806e1-0fa9-59ac-b051-20f5f3387a07","name":"de Clercq Zubli - Klaus","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cd7806e1-0fa9-59ac-b051-20f5f3387a07","name":"de Clercq Zubli - Klaus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16bde5f5-58e6-50f4-b217-a9dea74ab614","name":"Deitchman - John V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16bde5f5-58e6-50f4-b217-a9dea74ab614","name":"Deitchman - John V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6c32dc7-96dc-5bd5-ba59-56e6d41d6adb","name":"Dolce - Joann M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6c32dc7-96dc-5bd5-ba59-56e6d41d6adb","name":"Dolce - Joann M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39a2671d-7bf2-5a96-a691-8d48d9d3ad61","name":"Finley - Fred J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39a2671d-7bf2-5a96-a691-8d48d9d3ad61","name":"Finley - Fred J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"39a2671d-7bf2-5a96-a691-8d48d9d3ad61","name":"Finley - Fred J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"49b8114e-898b-542d-b6fe-3acd5a4b9f05","name":"Goetz - Victor E","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c7b6e43-c843-51b4-a71b-bc7420545b14","name":"GTE Reinsurance Company Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21361999-a200-5d99-a32b-b163a60c29f2","name":"Harney - Cheryl S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0fefb239-57a4-5910-8614-041986505a60","name":"Hendrix - I Edward","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fefb239-57a4-5910-8614-041986505a60","name":"Hendrix - I Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a749474-4745-5594-a43f-1b1176c2e9dc","name":"Heyliger - John Oliver","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a749474-4745-5594-a43f-1b1176c2e9dc","name":"Heyliger - John Oliver","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86bd7be7-4898-5bdf-b497-7b5ed4da834f","name":"Johnson & Higgins Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bbe84fb-c316-5906-be92-fac2113843cc","name":"Jones - Peter D","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"65e9c109-322c-52e2-b02e-ff5ac803c811","name":"Kemp - James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65e9c109-322c-52e2-b02e-ff5ac803c811","name":"Kemp - James","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"65e9c109-322c-52e2-b02e-ff5ac803c811","name":"Kemp - James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65e9c109-322c-52e2-b02e-ff5ac803c811","name":"Kemp - James","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"65e9c109-322c-52e2-b02e-ff5ac803c811","name":"Kemp - James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"422326c6-6e87-5494-8d5a-8da892c2f18d","name":"Kettlebrook Insurance Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c73a513-3a84-548b-bc13-5c1829a2119a","name":"Larkin - Michael P","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3c73a513-3a84-548b-bc13-5c1829a2119a","name":"Larkin - Michael P","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":"7206b7a1-a9dc-5426-8a8a-12c6065e3d0d","name":"McMahon - John J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dc3cd743-00f7-5780-bc98-fa9bdbff6047","name":"McMahon - Thomas R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc202d7d-91c1-5f4e-a80e-6c66acd3dbcc","name":"Menaghan - William M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc202d7d-91c1-5f4e-a80e-6c66acd3dbcc","name":"Menaghan - William M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c064998-1b4e-5a9c-aa99-e83ba46c777a","name":"Metromedia International Group, Inc.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7e5381a2-d556-597c-83d0-980151d16b18","name":"Murray - Bruce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a6875f4-431b-5bba-a769-a64dda4801e8","name":"Oka - Haruyo","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":"is signatory for","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70cf4f49-8d08-5c0b-bec9-2328b551383c","name":"Rembrandt Insurance Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b74f07a1-1677-553b-b07c-bcb601889378","name":"Ribaudo - Dale","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b74f07a1-1677-553b-b07c-bcb601889378","name":"Ribaudo - Dale","type":"Organization","kind":"company"}},{"role":"is signatory for","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":"00a1accc-3d0c-5163-b6d7-f0c38e85e971","name":"Smith - Michelle A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9827fd4a-ded9-59bc-bb28-1d59db4ac5a2","name":"Swimmer - Jerald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02ace35a-e662-5f5d-8d7f-64532a9358ab","name":"Tate & Lyle Reinsurance Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f92e272-4edc-592e-920f-a9406b717144","name":"Van Der Togt - Willem","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f92e272-4edc-592e-920f-a9406b717144","name":"Van Der Togt - Willem","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0f92e272-4edc-592e-920f-a9406b717144","name":"Van Der Togt - Willem","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6906ebb-5c08-5798-b341-91cd41749eae","name":"Willis Corroon Europe BV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2283c104-91be-5054-8527-18911939def3","name":"Willis Faber AG (Zurich)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b0535cd-1156-53db-bc5f-d4ecf8b8c238","fromName":"PMG ASSURANCE LTD.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"acc35ef0-e50c-5d24-a53b-301a443171ed","fromName":"Willis Faber Services Limited","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"eefd8efc-06b2-5fd9-826f-296928217224","fromName":"Casuarina Limited","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fc1fe87c-decf-5500-89ab-45c5c2fc38a5","fromName":"Curtis Bay Insurance Co., Ltd.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db749e3d-9d6d-5099-8ddb-d8e3beedc61e","fromName":"WOODCLIFF INSURANCE LTD.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c8244ff6-cf0d-5eed-b734-2c0c044f4a03","fromName":"Abe - Toshihiko","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2131589a-3920-536f-ab46-2d4f2a0bd4a5","fromName":"Amaral - John D","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"2131589a-3920-536f-ab46-2d4f2a0bd4a5","fromName":"Amaral - John D","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"04075e48-c621-5391-aac8-564c72d23441","fromName":"Drover - Georgina Carolyn","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"04075e48-c621-5391-aac8-564c72d23441","fromName":"Drover - Georgina Carolyn","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"04075e48-c621-5391-aac8-564c72d23441","fromName":"Drover - Georgina Carolyn","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5e50d1e4-a38e-539f-bada-87e12ab5bc74","fromName":"Bromby - Thalia Jane","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d537e1c5-3102-518c-8725-720c83884050","fromName":"Burch - Phil M.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"484b5524-5a3e-5362-9c2f-de7fa433e0fd","fromName":"Carr - Andrew D","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3dd44048-d7ab-5a36-9b8c-d3c7bcb902e9","fromName":"Caslin - Dermot Paul","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3dd44048-d7ab-5a36-9b8c-d3c7bcb902e9","fromName":"Caslin - Dermot Paul","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b47c7b1c-0d30-5b2b-a502-a13938f8faa4","fromName":"Catuogno - Mario P.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3cfcf5a9-3d1c-52fc-9950-a4abee8df9d6","fromName":"Celfor Insurance Co. Ltd","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cd7806e1-0fa9-59ac-b051-20f5f3387a07","fromName":"de Clercq Zubli - Klaus","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"cd7806e1-0fa9-59ac-b051-20f5f3387a07","fromName":"de Clercq Zubli - Klaus","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"cd7806e1-0fa9-59ac-b051-20f5f3387a07","fromName":"de Clercq Zubli - Klaus","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"16bde5f5-58e6-50f4-b217-a9dea74ab614","fromName":"Deitchman - John V.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"16bde5f5-58e6-50f4-b217-a9dea74ab614","fromName":"Deitchman - John V.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c6c32dc7-96dc-5bd5-ba59-56e6d41d6adb","fromName":"Dolce - Joann M.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"c6c32dc7-96dc-5bd5-ba59-56e6d41d6adb","fromName":"Dolce - Joann M.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"39a2671d-7bf2-5a96-a691-8d48d9d3ad61","fromName":"Finley - Fred J.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"39a2671d-7bf2-5a96-a691-8d48d9d3ad61","fromName":"Finley - Fred J.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"39a2671d-7bf2-5a96-a691-8d48d9d3ad61","fromName":"Finley - Fred J.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"49b8114e-898b-542d-b6fe-3acd5a4b9f05","fromName":"Goetz - Victor E","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9c7b6e43-c843-51b4-a71b-bc7420545b14","fromName":"GTE Reinsurance Company Limited","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21361999-a200-5d99-a32b-b163a60c29f2","fromName":"Harney - Cheryl S","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0fefb239-57a4-5910-8614-041986505a60","fromName":"Hendrix - I Edward","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"0fefb239-57a4-5910-8614-041986505a60","fromName":"Hendrix - I Edward","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8a749474-4745-5594-a43f-1b1176c2e9dc","fromName":"Heyliger - John Oliver","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"8a749474-4745-5594-a43f-1b1176c2e9dc","fromName":"Heyliger - John Oliver","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"86bd7be7-4898-5bdf-b497-7b5ed4da834f","fromName":"Johnson & Higgins Inc.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2bbe84fb-c316-5906-be92-fac2113843cc","fromName":"Jones - Peter D","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"65e9c109-322c-52e2-b02e-ff5ac803c811","fromName":"Kemp - James","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"65e9c109-322c-52e2-b02e-ff5ac803c811","fromName":"Kemp - James","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"65e9c109-322c-52e2-b02e-ff5ac803c811","fromName":"Kemp - James","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"president of","share":null},{"depth":1,"from":"65e9c109-322c-52e2-b02e-ff5ac803c811","fromName":"Kemp - James","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"65e9c109-322c-52e2-b02e-ff5ac803c811","fromName":"Kemp - James","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"422326c6-6e87-5494-8d5a-8da892c2f18d","fromName":"Kettlebrook Insurance Co. Ltd.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3c73a513-3a84-548b-bc13-5c1829a2119a","fromName":"Larkin - Michael P","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"3c73a513-3a84-548b-bc13-5c1829a2119a","fromName":"Larkin - Michael P","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7206b7a1-a9dc-5426-8a8a-12c6065e3d0d","fromName":"McMahon - John J","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"7206b7a1-a9dc-5426-8a8a-12c6065e3d0d","fromName":"McMahon - John J","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"dc3cd743-00f7-5780-bc98-fa9bdbff6047","fromName":"McMahon - Thomas R","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"fc202d7d-91c1-5f4e-a80e-6c66acd3dbcc","fromName":"Menaghan - William M.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"fc202d7d-91c1-5f4e-a80e-6c66acd3dbcc","fromName":"Menaghan - William M.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5c064998-1b4e-5a9c-aa99-e83ba46c777a","fromName":"Metromedia International Group, Inc.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7e5381a2-d556-597c-83d0-980151d16b18","fromName":"Murray - Bruce","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9a6875f4-431b-5bba-a769-a64dda4801e8","fromName":"Oka - Haruyo","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"70cf4f49-8d08-5c0b-bec9-2328b551383c","fromName":"Rembrandt Insurance Co. Ltd.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b74f07a1-1677-553b-b07c-bcb601889378","fromName":"Ribaudo - Dale","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"b74f07a1-1677-553b-b07c-bcb601889378","fromName":"Ribaudo - Dale","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"00a1accc-3d0c-5163-b6d7-f0c38e85e971","fromName":"Smith - Michelle A","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"9827fd4a-ded9-59bc-bb28-1d59db4ac5a2","fromName":"Swimmer - Jerald","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"02ace35a-e662-5f5d-8d7f-64532a9358ab","fromName":"Tate & Lyle Reinsurance Ltd.","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0f92e272-4edc-592e-920f-a9406b717144","fromName":"Van Der Togt - Willem","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"director of","share":null},{"depth":1,"from":"0f92e272-4edc-592e-920f-a9406b717144","fromName":"Van Der Togt - Willem","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0f92e272-4edc-592e-920f-a9406b717144","fromName":"Van Der Togt - Willem","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e6906ebb-5c08-5798-b341-91cd41749eae","fromName":"Willis Corroon Europe BV","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2283c104-91be-5054-8527-18911939def3","fromName":"Willis Faber AG (Zurich)","to":"8257e5ce-856b-585e-94b9-3cdc1f7474d8","toName":"SBI Reinsurance Company 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/82001256"}],"source":"corpus"}