{"entity":{"id":"8d8424cb-7050-506a-8534-5a314e13c423","name":"Neal - John G","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80105915","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8e57617e-eff7-5bbd-aa26-4e96849be8aa","name":"The Fund Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8e57617e-eff7-5bbd-aa26-4e96849be8aa","name":"The Fund Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"710ec6f8-2c40-5517-bbe3-1ceffdf387a7","name":"Wm. H. McGee & Co. (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"710ec6f8-2c40-5517-bbe3-1ceffdf387a7","name":"Wm. H. McGee & Co. (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b82d2132-b63e-553b-9dec-07e3f6b1095e","name":"Allianz Global Corporate & Specialty of Bermuda Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b82d2132-b63e-553b-9dec-07e3f6b1095e","name":"Allianz Global Corporate & Specialty of Bermuda Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"852b9b97-a9e4-5cf9-80c3-edbd12637147","name":"Key-Royal Reinsurance Company, Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"852b9b97-a9e4-5cf9-80c3-edbd12637147","name":"Key-Royal Reinsurance Company, Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3234a585-615f-5936-8519-92c0cd3e2a1b","name":"Bay State Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"3234a585-615f-5936-8519-92c0cd3e2a1b","name":"Bay State Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3234a585-615f-5936-8519-92c0cd3e2a1b","name":"Bay State Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"3234a585-615f-5936-8519-92c0cd3e2a1b","name":"Bay State Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88ae8e33-5a06-563b-b1b9-4dfb7ee98cf1","name":"Lariat Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"88ae8e33-5a06-563b-b1b9-4dfb7ee98cf1","name":"Lariat Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"88ae8e33-5a06-563b-b1b9-4dfb7ee98cf1","name":"Lariat Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"88ae8e33-5a06-563b-b1b9-4dfb7ee98cf1","name":"Lariat Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5f038c7-ef16-52aa-804e-4bfcaf4a5ac1","name":"Lariat Holding Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d5f038c7-ef16-52aa-804e-4bfcaf4a5ac1","name":"Lariat Holding Company, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d5f038c7-ef16-52aa-804e-4bfcaf4a5ac1","name":"Lariat Holding Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d5f038c7-ef16-52aa-804e-4bfcaf4a5ac1","name":"Lariat Holding Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"daa0e49c-4a33-5c98-a685-8303fc254bbb","name":"CLIENTS ASSURANCE POOL, LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"daa0e49c-4a33-5c98-a685-8303fc254bbb","name":"CLIENTS ASSURANCE POOL, LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"daa0e49c-4a33-5c98-a685-8303fc254bbb","name":"CLIENTS ASSURANCE POOL, LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"daa0e49c-4a33-5c98-a685-8303fc254bbb","name":"CLIENTS ASSURANCE POOL, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5668dc9e-a8d8-5a60-9c5d-34831587ae34","name":"Tricor Co. Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"5668dc9e-a8d8-5a60-9c5d-34831587ae34","name":"Tricor Co. Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5668dc9e-a8d8-5a60-9c5d-34831587ae34","name":"Tricor Co. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33ccccef-961c-5f50-b24e-c613105330cb","name":"Clients Risk Security Pool Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"33ccccef-961c-5f50-b24e-c613105330cb","name":"Clients Risk Security Pool Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"33ccccef-961c-5f50-b24e-c613105330cb","name":"Clients Risk Security Pool Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0171e945-475d-5eb6-aaff-cf4688a6c9c7","name":"American Surety Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0171e945-475d-5eb6-aaff-cf4688a6c9c7","name":"American Surety Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f837cea-afdd-5399-b9bf-f99de9da4439","name":"Oakwood Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee17dfce-09ad-5834-b55b-4c7e648082e4","name":"Southern Infiniti Insurance Group Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"ee17dfce-09ad-5834-b55b-4c7e648082e4","name":"Southern Infiniti Insurance Group Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"810df17a-fea3-59fb-8a93-01797f2effd4","name":"Royal Enfield, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"810df17a-fea3-59fb-8a93-01797f2effd4","name":"Royal Enfield, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9d506b5-74e2-58d0-a788-0c3948a6757f","name":"D.L. & C. Holding Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b9d506b5-74e2-58d0-a788-0c3948a6757f","name":"D.L. & C. Holding Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76aec83e-ce90-593c-87d0-3e7af765b3b0","name":"Concord Atlantic Holding Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"76aec83e-ce90-593c-87d0-3e7af765b3b0","name":"Concord Atlantic Holding Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"76aec83e-ce90-593c-87d0-3e7af765b3b0","name":"Concord Atlantic Holding Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a420d862-1679-5808-b49a-35517d6b11f5","name":"Car Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a420d862-1679-5808-b49a-35517d6b11f5","name":"Car Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a420d862-1679-5808-b49a-35517d6b11f5","name":"Car Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cfff3cc9-2019-55b5-bd91-62cbc0059f40","name":"Safecare, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"cfff3cc9-2019-55b5-bd91-62cbc0059f40","name":"Safecare, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"cfff3cc9-2019-55b5-bd91-62cbc0059f40","name":"Safecare, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2168af36-9d1b-56b0-b53a-9eb7eb431985","name":"BOUDICCA INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"2168af36-9d1b-56b0-b53a-9eb7eb431985","name":"BOUDICCA INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"2168af36-9d1b-56b0-b53a-9eb7eb431985","name":"BOUDICCA INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2168af36-9d1b-56b0-b53a-9eb7eb431985","name":"BOUDICCA INSURANCE COMPANY LTD.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"4735d396-df66-5fc7-aa4b-29d017f85df6","name":"American-British Insurance and Annuity Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d6aacc03-567e-5f31-8567-7bc98d0a11cf","name":"Jalic Re Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d6aacc03-567e-5f31-8567-7bc98d0a11cf","name":"Jalic Re Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ed9cdb92-c5d9-5c2e-a66e-0183cc9a972f","name":"D.L. & C. Insurance Company Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"ed9cdb92-c5d9-5c2e-a66e-0183cc9a972f","name":"D.L. & C. Insurance Company Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ed9cdb92-c5d9-5c2e-a66e-0183cc9a972f","name":"D.L. & C. Insurance Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df7e0220-28ce-5409-a364-d608315887b5","name":"ServicePro Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"df7e0220-28ce-5409-a364-d608315887b5","name":"ServicePro Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"360ffcdc-973e-591f-bc1e-3ce37dfb9b44","name":"Capstone Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"360ffcdc-973e-591f-bc1e-3ce37dfb9b44","name":"Capstone Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"360ffcdc-973e-591f-bc1e-3ce37dfb9b44","name":"Capstone Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"360ffcdc-973e-591f-bc1e-3ce37dfb9b44","name":"Capstone Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73016711-3b03-56df-a0ce-a7d72614f566","name":"Golden Rule (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"73016711-3b03-56df-a0ce-a7d72614f566","name":"Golden Rule (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d","name":"Tricor Reinsurance Company Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a976a2ef-1bc2-5eb5-b24c-737e1bedbf1d","name":"Tricor Reinsurance Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86d2fe14-42f5-5b77-b4ca-4c29525f6468","name":"SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"86d2fe14-42f5-5b77-b4ca-4c29525f6468","name":"SAFE HARBOR INSURANCE COMPANY, (SAC) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8fc76304-8fad-5ec5-bead-643bc7b54aa1","name":"Hallmark Investments Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"8fc76304-8fad-5ec5-bead-643bc7b54aa1","name":"Hallmark Investments Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9f192ec-6a4a-5d7f-be30-d39f6d846f82","name":"Vantage Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"c9f192ec-6a4a-5d7f-be30-d39f6d846f82","name":"Vantage Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"c9f192ec-6a4a-5d7f-be30-d39f6d846f82","name":"Vantage Reinsurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"17806410-5ce8-57fd-8dd3-0e9b62c9440c","name":"Golden Rule (Bermuda) Investment Company Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"17806410-5ce8-57fd-8dd3-0e9b62c9440c","name":"Golden Rule (Bermuda) Investment Company Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2119eabd-b7ab-501d-8cd2-b3ccf070c0f6","name":"Alice Re, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"2119eabd-b7ab-501d-8cd2-b3ccf070c0f6","name":"Alice Re, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"2119eabd-b7ab-501d-8cd2-b3ccf070c0f6","name":"Alice Re, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"16cc6ac1-e775-59af-ad47-36fe4891517f","name":"SeaAire Casualty Company Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"16cc6ac1-e775-59af-ad47-36fe4891517f","name":"SeaAire Casualty Company Ltd.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"01e80cf1-f944-5a82-b784-30b2d925e2ac","name":"ARM ReCo, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"74a889e4-dec4-5562-bf77-456a9ee93033","name":"Columbia Life and Casualty Company Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"74a889e4-dec4-5562-bf77-456a9ee93033","name":"Columbia Life and Casualty Company Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80105915"}],"source":"corpus"}