{"entity":{"id":"da6201b8-6ea2-5345-b431-be141d1c8b81","name":"Commercial Risk Reinsurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001266","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f0f02e68-6944-519f-bdb5-f6634c31495e","name":"Commercial Risk Partners Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"185f062c-e8ad-5018-aee6-2d8c0fe66bb7","name":"Bertrand - François","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"ece0e16e-97fc-5066-807b-8c506e4cd797","name":"Blondeau - Jacques P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ece0e16e-97fc-5066-807b-8c506e4cd797","name":"Blondeau - Jacques P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","name":"Charles - Pierre","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","name":"Charles - Pierre","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","name":"Charles - Pierre","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","name":"Charles - Pierre","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cdf165ac-a5ca-5978-8a5f-6b92cabe2aef","name":"Chung - Leonard","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b039f449-ea22-5846-a1b6-b136ca37bbc0","name":"Ezekiel - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef3b1eff-de03-55ae-bf7a-665c8412e603","name":"Faure - Jerome","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2f274d28-6e0a-58b2-ab9d-fbb86806000c","name":"Garrett - Michael Benjamin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1464d337-f720-5703-9aba-88feb1ee5642","name":"Gunawardene - Meegahawattage Chandralal De Silva","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3a392659-5fd3-512b-aa8d-cddfae4bdead","name":"Hicks - Robert Michael Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d23ee414-8588-551d-95a5-6eb52b03bd6c","name":"Karter - Jerome","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"b3e1a84c-4292-5dca-8dde-c1fe8877b913","name":"Kessler - Denis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3e1a84c-4292-5dca-8dde-c1fe8877b913","name":"Kessler - Denis","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"caa85a95-e619-5703-bc0f-fd4cdc435f8f","name":"Kociancic - Mark","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"caa85a95-e619-5703-bc0f-fd4cdc435f8f","name":"Kociancic - Mark","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"caa85a95-e619-5703-bc0f-fd4cdc435f8f","name":"Kociancic - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec56d63c-4c92-5a76-9cc6-413b86465ceb","name":"Marion - John L","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"dffa0e35-4397-5d05-8ece-c454e87c9e5e","name":"Mazella - Patricia Sulick","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"77b7cc15-859a-540f-9dba-3ed07f9c6254","name":"McDonald - Barry J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5488baa1-bed9-5cd7-a179-81dbeda5ab9c","name":"Miller - Victoria Antoinette","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ac172c0-b700-5901-86da-96553499d00a","name":"Nurse - Tricia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef45d50e-a336-5369-8d9e-7f85422246c0","name":"Osouf - Serge M. P.","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"b1e66c2e-d57d-5fda-a3f7-9f986a7f3b32","name":"Pewter - Graham Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1e66c2e-d57d-5fda-a3f7-9f986a7f3b32","name":"Pewter - Graham Charles","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b1e66c2e-d57d-5fda-a3f7-9f986a7f3b32","name":"Pewter - Graham Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a933e50b-da5b-5103-b4a9-43023d7f2056","name":"Pickering - David Peter","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a933e50b-da5b-5103-b4a9-43023d7f2056","name":"Pickering - David Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5326d78-2dd5-5062-92fa-d5e39d61c848","name":"Rackley - Peter J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e73afe2c-dace-5cee-be2c-430e83ae974b","name":"Reynolds - Paula","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6055a9db-d705-55bc-907f-e753d36c524f","name":"Richmond - Valerie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5d1e9cb-549e-5d64-b0ee-fcf3ec986312","name":"SCOR S.E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6eaaed74-ebbc-5db4-a9b5-dc0890daae0a","name":"Sposato - Christopher D","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6eaaed74-ebbc-5db4-a9b5-dc0890daae0a","name":"Sposato - Christopher D","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"eac78397-a1dd-55b2-8824-daac161bd15c","name":"Sykes - David Andrew","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"2485412c-5f95-55e4-8928-8a4b8a9302f1","name":"Thourot - Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2485412c-5f95-55e4-8928-8a4b8a9302f1","name":"Thourot - Patrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"2360eb88-606d-5320-8719-eabdee702e6f","name":"Wedge - Peter James","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b250a061-240c-5cb7-88ae-d952d949aa1c","name":"Wyllie - Alison","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0f02e68-6944-519f-bdb5-f6634c31495e","fromName":"Commercial Risk Partners Limited","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"185f062c-e8ad-5018-aee6-2d8c0fe66bb7","fromName":"Bertrand - François","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"ece0e16e-97fc-5066-807b-8c506e4cd797","fromName":"Blondeau - Jacques P.","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"chairman of","share":null},{"depth":1,"from":"ece0e16e-97fc-5066-807b-8c506e4cd797","fromName":"Blondeau - Jacques P.","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","fromName":"Charles - Pierre","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","fromName":"Charles - Pierre","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","fromName":"Charles - Pierre","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"8210e67b-b9c0-5278-9bfc-c976bd2c80c6","fromName":"Charles - Pierre","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"president of","share":null},{"depth":1,"from":"cdf165ac-a5ca-5978-8a5f-6b92cabe2aef","fromName":"Chung - Leonard","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"b039f449-ea22-5846-a1b6-b136ca37bbc0","fromName":"Ezekiel - David","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"ef3b1eff-de03-55ae-bf7a-665c8412e603","fromName":"Faure - Jerome","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"2f274d28-6e0a-58b2-ab9d-fbb86806000c","fromName":"Garrett - Michael Benjamin","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"1464d337-f720-5703-9aba-88feb1ee5642","fromName":"Gunawardene - Meegahawattage Chandralal De Silva","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"3a392659-5fd3-512b-aa8d-cddfae4bdead","fromName":"Hicks - Robert Michael Anthony","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"d23ee414-8588-551d-95a5-6eb52b03bd6c","fromName":"Karter - Jerome","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"b3e1a84c-4292-5dca-8dde-c1fe8877b913","fromName":"Kessler - Denis","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"chairman of","share":null},{"depth":1,"from":"b3e1a84c-4292-5dca-8dde-c1fe8877b913","fromName":"Kessler - Denis","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"caa85a95-e619-5703-bc0f-fd4cdc435f8f","fromName":"Kociancic - Mark","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"caa85a95-e619-5703-bc0f-fd4cdc435f8f","fromName":"Kociancic - Mark","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"caa85a95-e619-5703-bc0f-fd4cdc435f8f","fromName":"Kociancic - Mark","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"treasurer of","share":null},{"depth":1,"from":"ec56d63c-4c92-5a76-9cc6-413b86465ceb","fromName":"Marion - John L","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"dffa0e35-4397-5d05-8ece-c454e87c9e5e","fromName":"Mazella - Patricia Sulick","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"77b7cc15-859a-540f-9dba-3ed07f9c6254","fromName":"McDonald - Barry J","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"5488baa1-bed9-5cd7-a179-81dbeda5ab9c","fromName":"Miller - Victoria Antoinette","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"5ac172c0-b700-5901-86da-96553499d00a","fromName":"Nurse - Tricia","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"ef45d50e-a336-5369-8d9e-7f85422246c0","fromName":"Osouf - Serge M. P.","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"b1e66c2e-d57d-5fda-a3f7-9f986a7f3b32","fromName":"Pewter - Graham Charles","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"b1e66c2e-d57d-5fda-a3f7-9f986a7f3b32","fromName":"Pewter - Graham Charles","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"b1e66c2e-d57d-5fda-a3f7-9f986a7f3b32","fromName":"Pewter - Graham Charles","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"president of","share":null},{"depth":1,"from":"a933e50b-da5b-5103-b4a9-43023d7f2056","fromName":"Pickering - David Peter","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"a933e50b-da5b-5103-b4a9-43023d7f2056","fromName":"Pickering - David Peter","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"f5326d78-2dd5-5062-92fa-d5e39d61c848","fromName":"Rackley - Peter J","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"e73afe2c-dace-5cee-be2c-430e83ae974b","fromName":"Reynolds - Paula","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"6055a9db-d705-55bc-907f-e753d36c524f","fromName":"Richmond - Valerie","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"a5d1e9cb-549e-5d64-b0ee-fcf3ec986312","fromName":"SCOR S.E.","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"6eaaed74-ebbc-5db4-a9b5-dc0890daae0a","fromName":"Sposato - Christopher D","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"6eaaed74-ebbc-5db4-a9b5-dc0890daae0a","fromName":"Sposato - Christopher D","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"eac78397-a1dd-55b2-8824-daac161bd15c","fromName":"Sykes - David Andrew","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"2485412c-5f95-55e4-8928-8a4b8a9302f1","fromName":"Thourot - Patrick","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"chairman of","share":null},{"depth":1,"from":"2485412c-5f95-55e4-8928-8a4b8a9302f1","fromName":"Thourot - Patrick","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"director of","share":null},{"depth":1,"from":"2360eb88-606d-5320-8719-eabdee702e6f","fromName":"Wedge - Peter James","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"b250a061-240c-5cb7-88ae-d952d949aa1c","fromName":"Wyllie - Alison","to":"da6201b8-6ea2-5345-b431-be141d1c8b81","toName":"Commercial Risk Reinsurance Company Limited","role":"secretary 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/82001266"}],"source":"corpus"}