{"entity":{"id":"bafd71af-0839-5bc1-9827-13f33a0da8f5","name":"Supreme Insurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000088","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","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":"vice-president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dd4b9b2-57f8-5a32-b21c-059e309a31f8","name":"Cohen - Robert B.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0dd4b9b2-57f8-5a32-b21c-059e309a31f8","name":"Cohen - Robert B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0d49c7f-dda4-5ebe-b100-3b10e9c8d80f","name":"Kobayashi - T.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f0d49c7f-dda4-5ebe-b100-3b10e9c8d80f","name":"Kobayashi - T.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"eb61029d-fbd6-5faf-9f44-eaac6e8693f9","name":"Mushika - Hideki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"121e87e4-3981-536f-8ea1-eb108be1a843","name":"Okamura - Masao","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"121e87e4-3981-536f-8ea1-eb108be1a843","name":"Okamura - Masao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3794700d-45ee-5d65-90ba-97acbab23bcc","name":"Oshima - Shuzo","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3794700d-45ee-5d65-90ba-97acbab23bcc","name":"Oshima - Shuzo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"0dd4b9b2-57f8-5a32-b21c-059e309a31f8","fromName":"Cohen - Robert B.","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"0dd4b9b2-57f8-5a32-b21c-059e309a31f8","fromName":"Cohen - Robert B.","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"f0d49c7f-dda4-5ebe-b100-3b10e9c8d80f","fromName":"Kobayashi - T.","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"f0d49c7f-dda4-5ebe-b100-3b10e9c8d80f","fromName":"Kobayashi - T.","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"eb61029d-fbd6-5faf-9f44-eaac6e8693f9","fromName":"Mushika - Hideki","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"treasurer of","share":null},{"depth":1,"from":"121e87e4-3981-536f-8ea1-eb108be1a843","fromName":"Okamura - Masao","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"121e87e4-3981-536f-8ea1-eb108be1a843","fromName":"Okamura - Masao","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"3794700d-45ee-5d65-90ba-97acbab23bcc","fromName":"Oshima - Shuzo","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"3794700d-45ee-5d65-90ba-97acbab23bcc","fromName":"Oshima - Shuzo","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"bafd71af-0839-5bc1-9827-13f33a0da8f5","toName":"Supreme Insurance Company Limited","role":"director 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/82000088"}],"source":"corpus"}