{"entity":{"id":"9135a325-1976-5ea7-97b1-956b4bc44431","name":"TMK RE, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004654","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8b67d857-31d1-5d3d-95c8-0c2fb3fe1bb2","name":"Adams - Jon","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"030d0f23-aa4a-54f3-a747-96f08d2bd91f","name":"Almond - Danny H.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"030d0f23-aa4a-54f3-a747-96f08d2bd91f","name":"Almond - Danny H.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"230a7a8d-e3c1-5f06-875a-3259c666837f","name":"Coleman - Gary Lee","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"230a7a8d-e3c1-5f06-875a-3259c666837f","name":"Coleman - Gary Lee","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","name":"Gilbert - Marcia","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"d07b4235-9e18-5d51-a192-047beb97ca03","name":"Henrie - Shane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96719f42-92e4-5c12-9cf1-1c54f1dfaaaf","name":"Hudson - C.B.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"96719f42-92e4-5c12-9cf1-1c54f1dfaaaf","name":"Hudson - C.B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a6cd848-00f4-50f2-8209-2143fadc999f","name":"Hutchison - Larry Mac","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a6cd848-00f4-50f2-8209-2143fadc999f","name":"Hutchison - Larry Mac","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d8c2c61-d898-5a1a-9db4-b6ae7b56284d","name":"Lutch - Ben","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c619f09e-b5b3-54c0-a8d3-c3103181a161","name":"McAndrew - Mark","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c619f09e-b5b3-54c0-a8d3-c3103181a161","name":"McAndrew - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b64535-b07d-51f2-8c3d-8b3d075996a9","name":"Mitchell - R Brian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a28d773-fcc9-5be0-b2ef-0ee40eb7421c","name":"Montgomery - Rosemary J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"82eafcb0-841d-5982-b523-c2f8da89f770","name":"Pressley - William Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"82eafcb0-841d-5982-b523-c2f8da89f770","name":"Pressley - William Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"60c2fb7f-c7c1-55bd-b36c-daa312f4e8cc","name":"Svoboda - Frank M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75ecee07-5ac6-55f7-9895-ae8cfd8a8b4e","name":"Torchmark Corporation","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e6165c91-81ab-56b4-adfb-8273b3a74200","name":"Tucker - Russell B","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8b67d857-31d1-5d3d-95c8-0c2fb3fe1bb2","fromName":"Adams - Jon","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"030d0f23-aa4a-54f3-a747-96f08d2bd91f","fromName":"Almond - Danny H.","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"president of","share":null},{"depth":1,"from":"030d0f23-aa4a-54f3-a747-96f08d2bd91f","fromName":"Almond - Danny H.","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"230a7a8d-e3c1-5f06-875a-3259c666837f","fromName":"Coleman - Gary Lee","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"230a7a8d-e3c1-5f06-875a-3259c666837f","fromName":"Coleman - Gary Lee","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","fromName":"Gilbert - Marcia","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d07b4235-9e18-5d51-a192-047beb97ca03","fromName":"Henrie - Shane","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"96719f42-92e4-5c12-9cf1-1c54f1dfaaaf","fromName":"Hudson - C.B.","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"96719f42-92e4-5c12-9cf1-1c54f1dfaaaf","fromName":"Hudson - C.B.","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"president of","share":null},{"depth":1,"from":"5a6cd848-00f4-50f2-8209-2143fadc999f","fromName":"Hutchison - Larry Mac","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"5a6cd848-00f4-50f2-8209-2143fadc999f","fromName":"Hutchison - Larry Mac","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0d8c2c61-d898-5a1a-9db4-b6ae7b56284d","fromName":"Lutch - Ben","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"c619f09e-b5b3-54c0-a8d3-c3103181a161","fromName":"McAndrew - Mark","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"c619f09e-b5b3-54c0-a8d3-c3103181a161","fromName":"McAndrew - Mark","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"president of","share":null},{"depth":1,"from":"07b64535-b07d-51f2-8c3d-8b3d075996a9","fromName":"Mitchell - R Brian","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"0a28d773-fcc9-5be0-b2ef-0ee40eb7421c","fromName":"Montgomery - Rosemary J","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"82eafcb0-841d-5982-b523-c2f8da89f770","fromName":"Pressley - William Michael","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"president of","share":null},{"depth":1,"from":"82eafcb0-841d-5982-b523-c2f8da89f770","fromName":"Pressley - William Michael","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"60c2fb7f-c7c1-55bd-b36c-daa312f4e8cc","fromName":"Svoboda - Frank M","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"director of","share":null},{"depth":1,"from":"75ecee07-5ac6-55f7-9895-ae8cfd8a8b4e","fromName":"Torchmark Corporation","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e6165c91-81ab-56b4-adfb-8273b3a74200","fromName":"Tucker - Russell B","to":"9135a325-1976-5ea7-97b1-956b4bc44431","toName":"TMK RE, Ltd.","role":"vice-president 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/82004654"}],"source":"corpus"}