{"entity":{"id":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","name":"Sanlam (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82013884","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":"director of","share":null,"party":{"id":"42b8fad9-aeb1-5a60-b3d1-4364b1cc03e3","name":"Banderker - Ahmed","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"281b6d15-1529-511e-b776-fd5c1b6c1f88","name":"Benevides - Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd07c540-0619-5d4f-a60f-ee6088a0845e","name":"Atherton - Emma J","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fd07c540-0619-5d4f-a60f-ee6088a0845e","name":"Atherton - Emma J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fd07c540-0619-5d4f-a60f-ee6088a0845e","name":"Atherton - Emma J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1428347f-76e8-5ff9-8148-d3e6d13ac178","name":"Eastham - Robert William","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1428347f-76e8-5ff9-8148-d3e6d13ac178","name":"Eastham - Robert William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cf0c4f5-6caf-59f3-8ae6-f0d0b7c117de","name":"Roux - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"20fb0b68-226c-5804-a32f-90d2b599239f","name":"Beadle - Karen","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4562a8b6-e774-5b7d-82a3-bf85d2cf5f16","name":"Eastham - Robert W","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a61e3816-217a-5d9d-9dba-72876301400b","name":"Glacier Financial Holdings (Pty) Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"df78e7c9-5526-5b85-97f4-353d77ce49e9","name":"Kellerman - Francois","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f6c15b8-b45a-5f10-bf98-7ce846333da2","name":"Kruger - Jacobus Gustavus","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9f6c15b8-b45a-5f10-bf98-7ce846333da2","name":"Kruger - Jacobus Gustavus","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ddd0d999-9e22-5c18-910e-115b9f6e26e6","name":"Outerbridge - Janet Pantry","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"69eccbab-e463-56f9-bec7-a2dc150d20ca","name":"Perry - Rachel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b660dca-8964-5b53-83d5-ecdbb4f87472","name":"Raath - Albert Anton","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e06ef269-def9-58c1-9f44-2ccdc4a82736","name":"Roux - Robert","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ce41f8b-2941-58ab-824a-04063e8280fc","name":"Symonds - Vernicka","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4e4cd106-e7eb-569f-8118-3f6dacd56eaa","name":"Ward - Michael Cornelius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e57342e9-5724-510e-82f4-5ebfb716d0d6","name":"Weir - Loretta Delia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"42b8fad9-aeb1-5a60-b3d1-4364b1cc03e3","fromName":"Banderker - Ahmed","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"281b6d15-1529-511e-b776-fd5c1b6c1f88","fromName":"Benevides - Kelly","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"fd07c540-0619-5d4f-a60f-ee6088a0845e","fromName":"Atherton - Emma J","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"fd07c540-0619-5d4f-a60f-ee6088a0845e","fromName":"Atherton - Emma J","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"fd07c540-0619-5d4f-a60f-ee6088a0845e","fromName":"Atherton - Emma J","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1428347f-76e8-5ff9-8148-d3e6d13ac178","fromName":"Eastham - Robert William","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"1428347f-76e8-5ff9-8148-d3e6d13ac178","fromName":"Eastham - Robert William","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"0cf0c4f5-6caf-59f3-8ae6-f0d0b7c117de","fromName":"Roux - Robert","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"20fb0b68-226c-5804-a32f-90d2b599239f","fromName":"Beadle - Karen","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4562a8b6-e774-5b7d-82a3-bf85d2cf5f16","fromName":"Eastham - Robert W","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a61e3816-217a-5d9d-9dba-72876301400b","fromName":"Glacier Financial Holdings (Pty) Ltd.","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"df78e7c9-5526-5b85-97f4-353d77ce49e9","fromName":"Kellerman - Francois","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"9f6c15b8-b45a-5f10-bf98-7ce846333da2","fromName":"Kruger - Jacobus Gustavus","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"9f6c15b8-b45a-5f10-bf98-7ce846333da2","fromName":"Kruger - Jacobus Gustavus","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ddd0d999-9e22-5c18-910e-115b9f6e26e6","fromName":"Outerbridge - Janet Pantry","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"69eccbab-e463-56f9-bec7-a2dc150d20ca","fromName":"Perry - Rachel","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"1b660dca-8964-5b53-83d5-ecdbb4f87472","fromName":"Raath - Albert Anton","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"e06ef269-def9-58c1-9f44-2ccdc4a82736","fromName":"Roux - Robert","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"7ce41f8b-2941-58ab-824a-04063e8280fc","fromName":"Symonds - Vernicka","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4e4cd106-e7eb-569f-8118-3f6dacd56eaa","fromName":"Ward - Michael Cornelius","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e57342e9-5724-510e-82f4-5ebfb716d0d6","fromName":"Weir - Loretta Delia","to":"c4f9c71e-36cd-5d46-8222-e6ffb16d402a","toName":"Sanlam (Bermuda) Ltd.","role":"is signatory for","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/82013884"}],"source":"corpus"}