{"entity":{"id":"c18bde28-6411-5a0a-8ced-782196fba826","name":"XL Winterthur International (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000471","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":"25277511-a676-5b01-a235-1b9a56c356f9","name":"Suter - Willi","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"25277511-a676-5b01-a235-1b9a56c356f9","name":"Suter - Willi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ed08d6cf-c464-58a9-9f46-3068e1a9ab26","name":"Giordano - Paul S.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a2c97bd-f1f1-5637-bef2-fa7297a9a136","name":"Gmünder - Hans J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2a2c97bd-f1f1-5637-bef2-fa7297a9a136","name":"Gmünder - Hans J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3e07a3f1-771d-5ea3-9a66-e8165f5a87e3","name":"Goldener - Ralph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9a47640-d8ba-5e5d-8383-134afaf52a7d","name":"Grosjean - Daniel J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dcc758a-5825-5b06-8b24-0cf614b3f821","name":"Morris - Richard R.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"0dcc758a-5825-5b06-8b24-0cf614b3f821","name":"Morris - Richard R.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4bce447d-97d7-5bc1-87f6-185ad80b651b","name":"O'Malley - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0c1e2189-d2f4-5ed3-9952-0d9f62cb8433","name":"Rappard - Kai von","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"dca88e65-78ba-5ef8-ae18-95c401a35460","name":"Waslov - Kathleen A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb28bb4b-3efc-596c-9c16-6711d4949aa3","name":"Young - J Brady","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"25277511-a676-5b01-a235-1b9a56c356f9","fromName":"Suter - Willi","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"25277511-a676-5b01-a235-1b9a56c356f9","fromName":"Suter - Willi","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ed08d6cf-c464-58a9-9f46-3068e1a9ab26","fromName":"Giordano - Paul S.","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2a2c97bd-f1f1-5637-bef2-fa7297a9a136","fromName":"Gmünder - Hans J.","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"2a2c97bd-f1f1-5637-bef2-fa7297a9a136","fromName":"Gmünder - Hans J.","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3e07a3f1-771d-5ea3-9a66-e8165f5a87e3","fromName":"Goldener - Ralph","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c9a47640-d8ba-5e5d-8383-134afaf52a7d","fromName":"Grosjean - Daniel J","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"0dcc758a-5825-5b06-8b24-0cf614b3f821","fromName":"Morris - Richard R.","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"0dcc758a-5825-5b06-8b24-0cf614b3f821","fromName":"Morris - Richard R.","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"4bce447d-97d7-5bc1-87f6-185ad80b651b","fromName":"O'Malley - Michael","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"0c1e2189-d2f4-5ed3-9952-0d9f62cb8433","fromName":"Rappard - Kai von","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"dca88e65-78ba-5ef8-ae18-95c401a35460","fromName":"Waslov - Kathleen A.","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"cb28bb4b-3efc-596c-9c16-6711d4949aa3","fromName":"Young - J Brady","to":"c18bde28-6411-5a0a-8ced-782196fba826","toName":"XL Winterthur International (Bermuda) Ltd.","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/82000471"}],"source":"corpus"}