{"entity":{"id":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","name":"PPF Holdings II Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008750","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"96b38a3c-26f0-51fc-b114-0d0536a45f76","name":"PPF HOLDINGS II LTD.","jurisdiction":"BM","identifier":"lei:5493002FN28YT9Z6QA37","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08875cdf-0082-5a91-82b8-edbb81738eab","name":"Ausenda - Rebecca","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c0f3a92-1e51-58d4-b8cc-639dce58422d","name":"Sodergren - Amanda Ellen","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0c0f3a92-1e51-58d4-b8cc-639dce58422d","name":"Sodergren - Amanda Ellen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0c0f3a92-1e51-58d4-b8cc-639dce58422d","name":"Sodergren - Amanda Ellen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c0d8fca-741b-5249-bd9f-b253a9826563","name":"Outerbridge - Donna S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"123bf595-bf35-58cb-9c57-dcadf535e0ec","name":"Pacheco - Patricia L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37ae511e-1374-5a5e-8c50-cdca9032275a","name":"Partner Reinsurance Company Ltd.","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":"director of","share":null,"party":{"id":"f25a52f2-62c6-553e-af44-b642d883d670","name":"Wetherhill - Christopher Marc","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f25a52f2-62c6-553e-af44-b642d883d670","name":"Wetherhill - Christopher Marc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08875cdf-0082-5a91-82b8-edbb81738eab","fromName":"Ausenda - Rebecca","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"director of","share":null},{"depth":1,"from":"0c0f3a92-1e51-58d4-b8cc-639dce58422d","fromName":"Sodergren - Amanda Ellen","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"director of","share":null},{"depth":1,"from":"0c0f3a92-1e51-58d4-b8cc-639dce58422d","fromName":"Sodergren - Amanda Ellen","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"president of","share":null},{"depth":1,"from":"0c0f3a92-1e51-58d4-b8cc-639dce58422d","fromName":"Sodergren - Amanda Ellen","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"director of","share":null},{"depth":1,"from":"4c0d8fca-741b-5249-bd9f-b253a9826563","fromName":"Outerbridge - Donna S","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"director of","share":null},{"depth":1,"from":"123bf595-bf35-58cb-9c57-dcadf535e0ec","fromName":"Pacheco - Patricia L","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"37ae511e-1374-5a5e-8c50-cdca9032275a","fromName":"Partner Reinsurance Company Ltd.","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"director of","share":null},{"depth":1,"from":"f25a52f2-62c6-553e-af44-b642d883d670","fromName":"Wetherhill - Christopher Marc","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II Ltd.","role":"director of","share":null},{"depth":1,"from":"f25a52f2-62c6-553e-af44-b642d883d670","fromName":"Wetherhill - Christopher Marc","to":"d5a6f8a9-d60f-5a85-bd40-b70bc974a0d8","toName":"PPF Holdings II 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/82008750"}],"source":"corpus"}