{"entity":{"id":"9cc2b248-eeaa-5441-8341-c3290db9c564","name":"MAAC Holdings (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014572","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"103cca6c-bd12-513f-9a2b-b76c4a8854b0","name":"Beidler - David Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"103cca6c-bd12-513f-9a2b-b76c4a8854b0","name":"Beidler - David Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a541c209-c313-5afa-90ca-9d939458a775","name":"Gorman - Rory","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","name":"Gilbert - Marcia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"343b164e-22d1-509d-8dfb-911b34aba19d","name":"Ginsburg - Ari Benjamin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a6383dc-a216-5c98-b102-cd84bfe14fc7","name":"Radian Asset Assurance Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"e014864b-eb21-573e-b1db-5f16c6e5469a","name":"Rossi, Jr - Patrick","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"e014864b-eb21-573e-b1db-5f16c6e5469a","name":"Rossi, Jr - Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"103cca6c-bd12-513f-9a2b-b76c4a8854b0","fromName":"Beidler - David Joseph","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"103cca6c-bd12-513f-9a2b-b76c4a8854b0","fromName":"Beidler - David Joseph","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"president of","share":null},{"depth":1,"from":"a541c209-c313-5afa-90ca-9d939458a775","fromName":"Gorman - Rory","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","fromName":"Gilbert - Marcia","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"343b164e-22d1-509d-8dfb-911b34aba19d","fromName":"Ginsburg - Ari Benjamin","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"7a6383dc-a216-5c98-b102-cd84bfe14fc7","fromName":"Radian Asset Assurance Inc","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"e014864b-eb21-573e-b1db-5f16c6e5469a","fromName":"Rossi, Jr - Patrick","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"e014864b-eb21-573e-b1db-5f16c6e5469a","fromName":"Rossi, Jr - Patrick","to":"9cc2b248-eeaa-5441-8341-c3290db9c564","toName":"MAAC Holdings (Bermuda) Limited","role":"treasurer 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/82014572"}],"source":"corpus"}