{"entity":{"id":"daceeb26-714a-590e-9a9c-7b8dc177abb8","name":"American Indemnity Insurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000461","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":"7da22e5d-6ac5-5234-9d9f-bc3aa4c65597","name":"Allen - Kenn R","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7da22e5d-6ac5-5234-9d9f-bc3aa4c65597","name":"Allen - Kenn R","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3c61de0-9e33-5f02-adbd-e5b94b277b40","name":"Associated Food Dealers of Michigan, Inc.","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":"director of","share":null,"party":{"id":"218d06fa-3763-5978-a310-f994243e0db1","name":"Mahoney - James A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37e76d9b-87a8-5436-8ec4-57f1cb386a49","name":"Henry - Joseph Claude","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"37e76d9b-87a8-5436-8ec4-57f1cb386a49","name":"Henry - Joseph Claude","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","name":"Frost - Nicholas Mark","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","name":"Frost - Nicholas Mark","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18d18eb4-9e8c-5ffc-a2c5-d1fb56f94936","name":"Bollinger Fowler Co.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d803a52-9c8d-5a10-85f6-287df869a328","name":"Burns - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"457ace4a-e544-5be5-aa90-b2c9a98baff9","name":"Costello - Michael G","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","name":"Cubbin - Robert S","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","name":"Cubbin - Robert S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","name":"Cubbin - Robert S","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","name":"Cubbin - Robert S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77d03738-6bf8-587d-8fff-2901a6dec0e4","name":"Divine - Steven C","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"77d03738-6bf8-587d-8fff-2901a6dec0e4","name":"Divine - Steven C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"33344e86-ce3c-5cb0-8ed2-ffdb79af1b4c","name":"Duco - Josephine D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5838d2c4-ffaa-570f-b95b-df6250587a76","name":"ForestFund","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2c5c0a2-bf1c-53b8-a2ac-44348d8c9a8a","name":"Gardner - Warren Dale","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4f4c5372-b3e8-55a2-809e-1e4898bacf2b","name":"Jelinek - Jill","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"247bd276-d335-5966-847f-e60c6e7d1701","name":"Kelly - James P","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ab5d5b36-05e6-57f8-9245-d9708c91e747","name":"Koenig - Jeffrey Howard","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"ce074821-cea0-5dd0-9291-634f3eb3a6c8","name":"Lohmeyer III - William J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30526f54-ea3f-5e26-a03c-2572f47057d5","name":"Mattingly - Joseph E","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"30526f54-ea3f-5e26-a03c-2572f47057d5","name":"Mattingly - Joseph E","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb2ab952-8e78-5164-bf91-f653ed02f2e5","name":"Meadowbrook Insurance Group Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"134ace11-a0a7-5bf8-b156-b65463247052","name":"Mourer Foster, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdf12f21-099d-506c-8856-643ea4078287","name":"Parry - James R.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"fdf12f21-099d-506c-8856-643ea4078287","name":"Parry - James R.","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":"0b90f3fd-08d3-5787-b148-6b96a1eed268","name":"Renaud - Mary Jo","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0b90f3fd-08d3-5787-b148-6b96a1eed268","name":"Renaud - Mary Jo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7d3b9d52-7f96-5261-b34c-754064375e2b","name":"Reno - Cheryl L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ec618eb-e07c-5e64-a0cc-847408ffe8d8","name":"Reno - Cheryl","type":"Organization","kind":"company"}},{"role":"is signatory for","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":"31d1cde8-1cbc-5234-a704-eaf19609d11f","name":"Segal - Merton J","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"58ccd3a2-4744-503e-9322-52d58db9d6b4","name":"Spaun - Karen M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"292ef851-9c72-5b13-866e-5f32cd7b3bc4","name":"Star Insurance Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"509dff82-5559-5447-bc79-d88e69e75585","name":"Stephenson - Brian","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7f0d29dc-4d4c-5154-831a-b44870da900f","name":"Stewart - Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99f716ea-5e1b-5286-b4e1-c06088095c3e","name":"Wilde - Gregory L","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"99f716ea-5e1b-5286-b4e1-c06088095c3e","name":"Wilde - Gregory L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4c90f7f9-4d17-5e85-af83-ba55ae87e018","name":"Willner - Marc S.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"7da22e5d-6ac5-5234-9d9f-bc3aa4c65597","fromName":"Allen - Kenn R","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"7da22e5d-6ac5-5234-9d9f-bc3aa4c65597","fromName":"Allen - Kenn R","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"b3c61de0-9e33-5f02-adbd-e5b94b277b40","fromName":"Associated Food Dealers of Michigan, Inc.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"218d06fa-3763-5978-a310-f994243e0db1","fromName":"Mahoney - James A.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"37e76d9b-87a8-5436-8ec4-57f1cb386a49","fromName":"Henry - Joseph Claude","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"37e76d9b-87a8-5436-8ec4-57f1cb386a49","fromName":"Henry - Joseph Claude","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","fromName":"Frost - Nicholas Mark","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","fromName":"Frost - Nicholas Mark","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"18d18eb4-9e8c-5ffc-a2c5-d1fb56f94936","fromName":"Bollinger Fowler Co.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"457ace4a-e544-5be5-aa90-b2c9a98baff9","fromName":"Costello - Michael G","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","fromName":"Cubbin - Robert S","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"chairman of","share":null},{"depth":1,"from":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","fromName":"Cubbin - Robert S","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","fromName":"Cubbin - Robert S","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"23bc7a8f-0f4c-5a17-b73a-41d55c8abc48","fromName":"Cubbin - Robert S","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"77d03738-6bf8-587d-8fff-2901a6dec0e4","fromName":"Divine - Steven C","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"77d03738-6bf8-587d-8fff-2901a6dec0e4","fromName":"Divine - Steven C","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"33344e86-ce3c-5cb0-8ed2-ffdb79af1b4c","fromName":"Duco - Josephine D","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"5838d2c4-ffaa-570f-b95b-df6250587a76","fromName":"ForestFund","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2c5c0a2-bf1c-53b8-a2ac-44348d8c9a8a","fromName":"Gardner - Warren Dale","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"4f4c5372-b3e8-55a2-809e-1e4898bacf2b","fromName":"Jelinek - Jill","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"247bd276-d335-5966-847f-e60c6e7d1701","fromName":"Kelly - James P","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"ab5d5b36-05e6-57f8-9245-d9708c91e747","fromName":"Koenig - Jeffrey Howard","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"treasurer of","share":null},{"depth":1,"from":"ce074821-cea0-5dd0-9291-634f3eb3a6c8","fromName":"Lohmeyer III - William J.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"30526f54-ea3f-5e26-a03c-2572f47057d5","fromName":"Mattingly - Joseph E","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"30526f54-ea3f-5e26-a03c-2572f47057d5","fromName":"Mattingly - Joseph E","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"eb2ab952-8e78-5164-bf91-f653ed02f2e5","fromName":"Meadowbrook Insurance Group Inc.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"134ace11-a0a7-5bf8-b156-b65463247052","fromName":"Mourer Foster, Inc.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"fdf12f21-099d-506c-8856-643ea4078287","fromName":"Parry - James R.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"fdf12f21-099d-506c-8856-643ea4078287","fromName":"Parry - James R.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"80e798e8-3d07-58d8-b91b-f3d514642ff6","fromName":"Redden - Joelina M","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"0b90f3fd-08d3-5787-b148-6b96a1eed268","fromName":"Renaud - Mary Jo","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"0b90f3fd-08d3-5787-b148-6b96a1eed268","fromName":"Renaud - Mary Jo","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"7d3b9d52-7f96-5261-b34c-754064375e2b","fromName":"Reno - Cheryl L.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"7ec618eb-e07c-5e64-a0cc-847408ffe8d8","fromName":"Reno - Cheryl","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"e544a1c2-ce8c-56a5-b0e3-2c0ea5aab376","fromName":"Robinson-McLeod - Erica E","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"is signatory for","share":null},{"depth":1,"from":"31d1cde8-1cbc-5234-a704-eaf19609d11f","fromName":"Segal - Merton J","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"58ccd3a2-4744-503e-9322-52d58db9d6b4","fromName":"Spaun - Karen M","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"treasurer of","share":null},{"depth":1,"from":"292ef851-9c72-5b13-866e-5f32cd7b3bc4","fromName":"Star Insurance Company","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"509dff82-5559-5447-bc79-d88e69e75585","fromName":"Stephenson - Brian","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"7f0d29dc-4d4c-5154-831a-b44870da900f","fromName":"Stewart - Patrick","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"99f716ea-5e1b-5286-b4e1-c06088095c3e","fromName":"Wilde - Gregory L","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"99f716ea-5e1b-5286-b4e1-c06088095c3e","fromName":"Wilde - Gregory L","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"4c90f7f9-4d17-5e85-af83-ba55ae87e018","fromName":"Willner - Marc S.","to":"daceeb26-714a-590e-9a9c-7b8dc177abb8","toName":"American Indemnity Insurance Company Limited","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/82000461"}],"source":"corpus"}