{"entity":{"id":"ccf291cd-03da-5b73-9d23-e33a281e90fd","name":"YRC Assurance Co. Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006454","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"580ca650-168d-5f65-ab79-5bb4f4a450dc","name":"Bird - Lawrence Graham","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"580ca650-168d-5f65-ab79-5bb4f4a450dc","name":"Bird - Lawrence Graham","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":"is signatory for","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dda0716c-c102-50a1-be45-494c49507f1e","name":"Dyer - Jean-Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ebba1a11-0057-5395-b724-7de1c9999bf9","name":"Bowlin - Jerry","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ebba1a11-0057-5395-b724-7de1c9999bf9","name":"Bowlin - Jerry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7865c479-17b7-51ce-a4e3-e8c6fb809dbf","name":"Chetnani - Jairaj","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0e39fe0-58c3-51c0-b149-87adaae8bc21","name":"Clarke - Thomas William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7992480-c0ed-568d-bf99-130d90725c8b","name":"Dill - Stephen George","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"b7992480-c0ed-568d-bf99-130d90725c8b","name":"Dill - Stephen George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","name":"Drake - Paul Stephen","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","name":"Drake - Paul Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","name":"Gerrond - Terry","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","name":"Gerrond - Terry","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","name":"Gerrond - Terry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","name":"Gilbert - Marcia","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c7b6ad10-757a-5009-83fe-92a60a7e1c0d","name":"Hacker - Todd M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e80b82b0-f836-5ca7-9317-4110c05e9e0e","name":"Landry - Brenda","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fef033fa-f233-5eb3-bd53-59d9eb926a33","name":"Mckay - Lesley Denise","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"26954b31-defa-51f4-b089-16c83f1b40c2","name":"McMullen - James D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d8a626a-3362-55e0-9490-ce05c0e383b1","name":"Paul - Felix Shamin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3d8a626a-3362-55e0-9490-ce05c0e383b1","name":"Paul - Felix Shamin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73848ef3-7040-57b6-b949-c5f75e03c171","name":"Peterson - James T","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"73848ef3-7040-57b6-b949-c5f75e03c171","name":"Peterson - James T","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"73848ef3-7040-57b6-b949-c5f75e03c171","name":"Peterson - James T","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"62b8a246-8229-5e8c-81b9-2af7a5fcdb2e","name":"Popkowski Jr - Chester Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"62b8a246-8229-5e8c-81b9-2af7a5fcdb2e","name":"Popkowski Jr - Chester Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"324395b5-8f37-5b9b-8fcc-334dca319365","name":"Price - N Clayton","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"80e798e8-3d07-58d8-b91b-f3d514642ff6","name":"Redden - Joelina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b54a1cff-2de6-5103-8db6-0458597e489f","name":"Tait - Michael John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b54a1cff-2de6-5103-8db6-0458597e489f","name":"Tait - Michael John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5994abbc-fea5-54b4-b9a4-39de63fd86e9","name":"Thomas-Ferrand - William P","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14f28d7b-c29f-5d41-93a3-c7d792ceaa23","name":"USF Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a0a5da8e-b945-5220-b06c-4c8b796f2222","name":"Walters - Duncan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcf7b810-651b-5230-9787-0a1b0c4abb68","name":"Wilson Pec - Cathy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"bcf7b810-651b-5230-9787-0a1b0c4abb68","name":"Wilson Pec - Cathy","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bcf7b810-651b-5230-9787-0a1b0c4abb68","name":"Wilson Pec - Cathy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ba12e24a-0cc5-5cc3-b989-171d1fd97f2b","name":"Wise - Christina E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"642ed77e-e81c-5c6f-b69b-ab037a0786c0","name":"YRC Worldwide Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"580ca650-168d-5f65-ab79-5bb4f4a450dc","fromName":"Bird - Lawrence Graham","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"580ca650-168d-5f65-ab79-5bb4f4a450dc","fromName":"Bird - Lawrence Graham","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"dda0716c-c102-50a1-be45-494c49507f1e","fromName":"Dyer - Jean-Paul","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ebba1a11-0057-5395-b724-7de1c9999bf9","fromName":"Bowlin - Jerry","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"ebba1a11-0057-5395-b724-7de1c9999bf9","fromName":"Bowlin - Jerry","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7865c479-17b7-51ce-a4e3-e8c6fb809dbf","fromName":"Chetnani - Jairaj","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e0e39fe0-58c3-51c0-b149-87adaae8bc21","fromName":"Clarke - Thomas William","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"b7992480-c0ed-568d-bf99-130d90725c8b","fromName":"Dill - Stephen George","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"b7992480-c0ed-568d-bf99-130d90725c8b","fromName":"Dill - Stephen George","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","fromName":"Drake - Paul Stephen","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"3e34fdf0-bd81-5522-93e5-71e6e6c0b62c","fromName":"Drake - Paul Stephen","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","fromName":"Gerrond - Terry","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","fromName":"Gerrond - Terry","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6c168b7c-fafc-5a51-9357-2df4a1ddf328","fromName":"Gerrond - Terry","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"859cb0a3-ede1-5dcb-ba82-a3d0547d89e6","fromName":"Gilbert - Marcia","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c7b6ad10-757a-5009-83fe-92a60a7e1c0d","fromName":"Hacker - Todd M","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e80b82b0-f836-5ca7-9317-4110c05e9e0e","fromName":"Landry - Brenda","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"fef033fa-f233-5eb3-bd53-59d9eb926a33","fromName":"Mckay - Lesley Denise","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"26954b31-defa-51f4-b089-16c83f1b40c2","fromName":"McMullen - James D","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3d8a626a-3362-55e0-9490-ce05c0e383b1","fromName":"Paul - Felix Shamin","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"3d8a626a-3362-55e0-9490-ce05c0e383b1","fromName":"Paul - Felix Shamin","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"73848ef3-7040-57b6-b949-c5f75e03c171","fromName":"Peterson - James T","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"73848ef3-7040-57b6-b949-c5f75e03c171","fromName":"Peterson - James T","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"73848ef3-7040-57b6-b949-c5f75e03c171","fromName":"Peterson - James T","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"62b8a246-8229-5e8c-81b9-2af7a5fcdb2e","fromName":"Popkowski Jr - Chester Joseph","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"62b8a246-8229-5e8c-81b9-2af7a5fcdb2e","fromName":"Popkowski Jr - Chester Joseph","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"324395b5-8f37-5b9b-8fcc-334dca319365","fromName":"Price - N Clayton","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b54a1cff-2de6-5103-8db6-0458597e489f","fromName":"Tait - Michael John","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"b54a1cff-2de6-5103-8db6-0458597e489f","fromName":"Tait - Michael John","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"5994abbc-fea5-54b4-b9a4-39de63fd86e9","fromName":"Thomas-Ferrand - William P","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"14f28d7b-c29f-5d41-93a3-c7d792ceaa23","fromName":"USF Corporation","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a0a5da8e-b945-5220-b06c-4c8b796f2222","fromName":"Walters - Duncan","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"a0a5da8e-b945-5220-b06c-4c8b796f2222","fromName":"Walters - Duncan","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"a0a5da8e-b945-5220-b06c-4c8b796f2222","fromName":"Walters - Duncan","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"a0a5da8e-b945-5220-b06c-4c8b796f2222","fromName":"Walters - Duncan","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"bcf7b810-651b-5230-9787-0a1b0c4abb68","fromName":"Wilson Pec - Cathy","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"bcf7b810-651b-5230-9787-0a1b0c4abb68","fromName":"Wilson Pec - Cathy","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"bcf7b810-651b-5230-9787-0a1b0c4abb68","fromName":"Wilson Pec - Cathy","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"president of","share":null},{"depth":1,"from":"ba12e24a-0cc5-5cc3-b989-171d1fd97f2b","fromName":"Wise - Christina E.","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"642ed77e-e81c-5c6f-b69b-ab037a0786c0","fromName":"YRC Worldwide Inc.","to":"ccf291cd-03da-5b73-9d23-e33a281e90fd","toName":"YRC Assurance Co. Ltd.","role":"shareholder 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/82006454"}],"source":"corpus"}