{"entity":{"id":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","name":"CVI Bermuda Re Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007695","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":"0cb9a5ba-602f-559f-9159-09ac0c8b6f28","name":"Birnie - Neil","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","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":"is signatory for","share":null,"party":{"id":"1428347f-76e8-5ff9-8148-d3e6d13ac178","name":"Eastham - Robert William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f846047-8460-59d0-9521-0dd7cc00e74e","name":"Bruell - George Stephen Holstead","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20fb0b68-226c-5804-a32f-90d2b599239f","name":"Beadle - Karen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f5c8781-438d-511e-bd2f-91d41f74c1fd","name":"Chohan - Asim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"122e0553-5042-5e18-a2c4-61ef1c4e9902","name":"CVI GVF (Lux) Master S.a.r.l.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50acf79e-ea46-5d7b-9257-3c1c15969de4","name":"CVI GVF Lux Holdings, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d37131e-67d9-552b-b0c0-79699a5e0f56","name":"Fellowes - Robert (Roy) William","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1d37131e-67d9-552b-b0c0-79699a5e0f56","name":"Fellowes - Robert (Roy) William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9484e0b4-54a7-5b06-b3e5-5b463291d763","name":"Fischer - Mirko","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9484e0b4-54a7-5b06-b3e5-5b463291d763","name":"Fischer - Mirko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c186e106-ce71-5285-8eb4-0550c9cfd1ea","name":"Klaedtke - Gregor Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c186e106-ce71-5285-8eb4-0550c9cfd1ea","name":"Klaedtke - Gregor Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd262590-6073-5cf4-a1c1-448085007013","name":"Lsurger - Patrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"bd262590-6073-5cf4-a1c1-448085007013","name":"Lsurger - Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e582c3f6-8641-5d58-a00a-e541087ce7f7","name":"Watson - Ian James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0cb9a5ba-602f-559f-9159-09ac0c8b6f28","fromName":"Birnie - Neil","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"1428347f-76e8-5ff9-8148-d3e6d13ac178","fromName":"Eastham - Robert William","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"1428347f-76e8-5ff9-8148-d3e6d13ac178","fromName":"Eastham - Robert William","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4f846047-8460-59d0-9521-0dd7cc00e74e","fromName":"Bruell - George Stephen Holstead","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"20fb0b68-226c-5804-a32f-90d2b599239f","fromName":"Beadle - Karen","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1f5c8781-438d-511e-bd2f-91d41f74c1fd","fromName":"Chohan - Asim","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"122e0553-5042-5e18-a2c4-61ef1c4e9902","fromName":"CVI GVF (Lux) Master S.a.r.l.","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"50acf79e-ea46-5d7b-9257-3c1c15969de4","fromName":"CVI GVF Lux Holdings, LLC","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1d37131e-67d9-552b-b0c0-79699a5e0f56","fromName":"Fellowes - Robert (Roy) William","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"1d37131e-67d9-552b-b0c0-79699a5e0f56","fromName":"Fellowes - Robert (Roy) William","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"9484e0b4-54a7-5b06-b3e5-5b463291d763","fromName":"Fischer - Mirko","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"9484e0b4-54a7-5b06-b3e5-5b463291d763","fromName":"Fischer - Mirko","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c186e106-ce71-5285-8eb4-0550c9cfd1ea","fromName":"Klaedtke - Gregor Paul","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"c186e106-ce71-5285-8eb4-0550c9cfd1ea","fromName":"Klaedtke - Gregor Paul","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"bd262590-6073-5cf4-a1c1-448085007013","fromName":"Lsurger - Patrick","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director of","share":null},{"depth":1,"from":"bd262590-6073-5cf4-a1c1-448085007013","fromName":"Lsurger - Patrick","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"e582c3f6-8641-5d58-a00a-e541087ce7f7","fromName":"Watson - Ian James","to":"da792b63-9caa-5c5b-8b5d-7b4f06da3f63","toName":"CVI Bermuda Re Ltd.","role":"director 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/82007695"}],"source":"corpus"}