{"entity":{"id":"db057bc4-8718-5eec-a8ee-5c63e7aa1531","name":"Andone Insurance Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025110","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"7e918568-f4bc-5eb8-b85f-ecf019fb073c","name":"Barilie - Andrew 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":"director of","share":null,"party":{"id":"2c92226b-3473-5713-9134-76eed3f85818","name":"Doyle - David John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2c92226b-3473-5713-9134-76eed3f85818","name":"Doyle - David John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"26e97f0a-1118-533a-be4a-84abe42deeb7","name":"Mallozzi - Richard J.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e918568-f4bc-5eb8-b85f-ecf019fb073c","fromName":"Barilie - Andrew J.","to":"db057bc4-8718-5eec-a8ee-5c63e7aa1531","toName":"Andone Insurance Company Limited","role":"president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"db057bc4-8718-5eec-a8ee-5c63e7aa1531","toName":"Andone Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"2c92226b-3473-5713-9134-76eed3f85818","fromName":"Doyle - David John","to":"db057bc4-8718-5eec-a8ee-5c63e7aa1531","toName":"Andone Insurance Company Limited","role":"director of","share":null},{"depth":1,"from":"2c92226b-3473-5713-9134-76eed3f85818","fromName":"Doyle - David John","to":"db057bc4-8718-5eec-a8ee-5c63e7aa1531","toName":"Andone Insurance Company Limited","role":"secretary of","share":null},{"depth":1,"from":"26e97f0a-1118-533a-be4a-84abe42deeb7","fromName":"Mallozzi - Richard J.","to":"db057bc4-8718-5eec-a8ee-5c63e7aa1531","toName":"Andone Insurance Company Limited","role":"vice-president of","share":null}]},"risk":{"level":"MED","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/82025110"}],"source":"corpus"}