{"entity":{"id":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","name":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039351","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"5165480a-904e-574b-ab45-cd5940760035","name":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","jurisdiction":"MT","identifier":"lei:213800QWL4SCYLFFAE38","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2a18e56b-2bce-5106-b797-83f3b1af60fc","name":"KPMG SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac71850c-d66d-5027-ab53-9cbf5b389da6","name":"ALAIN DUFRAISSE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ac71850c-d66d-5027-ab53-9cbf5b389da6","name":"ALAIN DUFRAISSE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","name":"REUBEN BALZAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cf44a13-ee5c-54c3-a24a-068f7ec78590","name":"QUEEN STREET MUTUAL COMPANY PCC LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23d1fa3f-0bca-53b6-843d-992d2d18ecb7","name":"White Rock Insurance Company PCC Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b8c9792-7e47-5403-bf20-429c901cc83d","name":"GRANGE INSURANCE COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18d6f4a7-a945-5197-a40a-05cfb869a447","name":"FRANCIS J. VASSALLO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"261a4988-08e9-514d-9eb0-742d069ad014","name":"AON INSURANCE MANAGERS (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faad3ffc-cd4a-5861-9036-9d6041fa3554","name":"DERMOT FINNERTY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"faad3ffc-cd4a-5861-9036-9d6041fa3554","name":"DERMOT FINNERTY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d51490bb-2fe5-5dd7-8e23-bbc9a560fdda","name":"VINCENT MARK MICHAEL BARRETT","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d51490bb-2fe5-5dd7-8e23-bbc9a560fdda","name":"VINCENT MARK MICHAEL BARRETT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a18e56b-2bce-5106-b797-83f3b1af60fc","fromName":"KPMG SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac71850c-d66d-5027-ab53-9cbf5b389da6","fromName":"ALAIN DUFRAISSE","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"ac71850c-d66d-5027-ab53-9cbf5b389da6","fromName":"ALAIN DUFRAISSE","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","fromName":"REUBEN BALZAN","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3cf44a13-ee5c-54c3-a24a-068f7ec78590","fromName":"QUEEN STREET MUTUAL COMPANY PCC LIMITED","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23d1fa3f-0bca-53b6-843d-992d2d18ecb7","fromName":"White Rock Insurance Company PCC Limited","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6b8c9792-7e47-5403-bf20-429c901cc83d","fromName":"GRANGE INSURANCE COMPANY LIMITED","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"18d6f4a7-a945-5197-a40a-05cfb869a447","fromName":"FRANCIS J. VASSALLO","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"261a4988-08e9-514d-9eb0-742d069ad014","fromName":"AON INSURANCE MANAGERS (MALTA) LIMITED","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"faad3ffc-cd4a-5861-9036-9d6041fa3554","fromName":"DERMOT FINNERTY","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"faad3ffc-cd4a-5861-9036-9d6041fa3554","fromName":"DERMOT FINNERTY","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d51490bb-2fe5-5dd7-8e23-bbc9a560fdda","fromName":"VINCENT MARK MICHAEL BARRETT","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"director of","share":null},{"depth":1,"from":"d51490bb-2fe5-5dd7-8e23-bbc9a560fdda","fromName":"VINCENT MARK MICHAEL BARRETT","to":"c211d0f7-6efd-5b35-a0d1-a8fadeed4f1e","toName":"WHITE ROCK INSURANCE (EUROPE) PCC LIMITED","role":"legal representative 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/55039351"}],"source":"corpus"}