{"entity":{"id":"becd1ca9-b194-5c2b-84f3-61c6e7011188","name":"MMK Reinsurance Ltd","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001263","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":"shareholder of","share":null,"party":{"id":"3212526d-52fb-59cc-8c0a-c985816b580e","name":"IAT Reinsurance Company Ltd.","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":"secretary of","share":null,"party":{"id":"d4571041-939c-5909-8e9c-a87cc204045f","name":"Robinson - Rahlemah","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":"785491c6-8b83-5a13-a2c8-8ad9094f3674","name":"Brown - Elaine Mary","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d07946f-cd6a-58f4-a348-90152ed29699","name":"Dodds - Christopher Lawrence","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"95a72e8c-bde1-5591-8996-ccaaf672f09d","name":"Gorman - Marguerite Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3d1d1e1-ce99-534e-94aa-79888f8b6b55","name":"Kellogg - James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d03d8267-3686-5097-99a6-943650ff3539","name":"Kellogg - Kirk (Charles Kirkland)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"84d79549-ce84-5537-859f-f9f55a444221","name":"Kellogg - Lee Irwin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afb37e28-f203-5e23-b541-918c8fde13db","name":"Kellogg - Morris","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c198223-c140-5a43-88f4-972ef73570c9","name":"Kellogg - Peter R","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4c198223-c140-5a43-88f4-972ef73570c9","name":"Kellogg - Peter R","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"4c198223-c140-5a43-88f4-972ef73570c9","name":"Kellogg - Peter R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fef033fa-f233-5eb3-bd53-59d9eb926a33","name":"Mckay - Lesley Denise","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a80d01a3-17e8-575d-9a25-2cae06e2a18c","name":"Pitchford - Jill Alison","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826e3d5d-6866-5dd3-b25b-a10ed41c14aa","name":"Purssell - Martine E","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4f19f772-5b2f-5a7a-941c-e13d5b482cd5","name":"Raine - Kathryn J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6055a9db-d705-55bc-907f-e753d36c524f","name":"Richmond - Valerie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","name":"Robinson-McLeod - Erica E","type":"Organization","kind":"company"}},{"role":"vice-president of","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":"vice-president of","share":null,"party":{"id":"698f20d6-5102-5439-9b04-d0c013482524","name":"Stephano - Stephen L.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"secretary of","share":null},{"depth":1,"from":"3212526d-52fb-59cc-8c0a-c985816b580e","fromName":"IAT Reinsurance Company Ltd.","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2131589a-3920-536f-ab46-2d4f2a0bd4a5","fromName":"Amaral - John D","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"d4571041-939c-5909-8e9c-a87cc204045f","fromName":"Robinson - Rahlemah","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"secretary of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"vice-president of","share":null},{"depth":1,"from":"785491c6-8b83-5a13-a2c8-8ad9094f3674","fromName":"Brown - Elaine Mary","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"1d07946f-cd6a-58f4-a348-90152ed29699","fromName":"Dodds - Christopher Lawrence","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"95a72e8c-bde1-5591-8996-ccaaf672f09d","fromName":"Gorman - Marguerite Frances","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"secretary of","share":null},{"depth":1,"from":"a3d1d1e1-ce99-534e-94aa-79888f8b6b55","fromName":"Kellogg - James","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"d03d8267-3686-5097-99a6-943650ff3539","fromName":"Kellogg - Kirk (Charles Kirkland)","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"84d79549-ce84-5537-859f-f9f55a444221","fromName":"Kellogg - Lee Irwin","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"afb37e28-f203-5e23-b541-918c8fde13db","fromName":"Kellogg - Morris","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"4c198223-c140-5a43-88f4-972ef73570c9","fromName":"Kellogg - Peter R","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"4c198223-c140-5a43-88f4-972ef73570c9","fromName":"Kellogg - Peter R","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"president of","share":null},{"depth":1,"from":"4c198223-c140-5a43-88f4-972ef73570c9","fromName":"Kellogg - Peter R","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"treasurer of","share":null},{"depth":1,"from":"fef033fa-f233-5eb3-bd53-59d9eb926a33","fromName":"Mckay - Lesley Denise","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"a80d01a3-17e8-575d-9a25-2cae06e2a18c","fromName":"Pitchford - Jill Alison","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"826e3d5d-6866-5dd3-b25b-a10ed41c14aa","fromName":"Purssell - Martine E","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"4f19f772-5b2f-5a7a-941c-e13d5b482cd5","fromName":"Raine - Kathryn J","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"secretary of","share":null},{"depth":1,"from":"6055a9db-d705-55bc-907f-e753d36c524f","fromName":"Richmond - Valerie","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"secretary of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"vice-president of","share":null},{"depth":1,"from":"00a1accc-3d0c-5163-b6d7-f0c38e85e971","fromName":"Smith - Michelle A","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance Ltd","role":"director of","share":null},{"depth":1,"from":"698f20d6-5102-5439-9b04-d0c013482524","fromName":"Stephano - Stephen L.","to":"becd1ca9-b194-5c2b-84f3-61c6e7011188","toName":"MMK Reinsurance 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/82001263"}],"source":"corpus"}