{"entity":{"id":"e03984cf-3aac-5447-ab90-1bf396ce73e0","name":"Intrepid Re Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003364","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8ac1c0c-4214-5ebe-9589-584534216cef","name":"ACE Bermuda Insurance Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac8f481a-c553-5ed7-b50b-5053373aad45","name":"Aon Corporation","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":"vice-president of","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"483aa9da-d079-526e-b63c-b03ef4149c8a","name":"Wilson - Philip","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00db71b3-90ff-5eda-9a58-397a1bf13471","name":"Harman - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0e70069-b1bc-5d51-be3d-27b237f58319","name":"Boucher - Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4389d6e-8a55-583c-8f3c-7a0fc0ac564d","name":"Royal & Sun Alliance Offshore Holdings (Isle of Man) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b47a4ec5-fb9a-57b1-8390-5d406be7496b","name":"Bulgin - Philip Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c013b52-7b45-5507-867b-d8ac2c057e66","name":"Cigelnik - Randi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e973d1d9-f91b-5fa2-b11c-42ddd178593e","name":"Fletcher - George Rees","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa1fbf1d-853d-50d3-ae88-8ab959ac4ddc","name":"Gibbs - Andrew M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"aa1fbf1d-853d-50d3-ae88-8ab959ac4ddc","name":"Gibbs - Andrew M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba23329e-560c-5a50-97d2-10c4e7377a68","name":"Hardart - Augustin Stephen","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ba23329e-560c-5a50-97d2-10c4e7377a68","name":"Hardart - Augustin Stephen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a62e68d-2111-59f3-8c4f-4761c77f8b4b","name":"Lee - Simon Philip Guy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"804a6a4d-d619-5e08-80ce-940cc53aef4d","name":"LeStrange - Kenneth J","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"583cd553-4fe8-5380-8130-481d0430f5b8","name":"Lombardo - Larry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98ffce5c-ae64-54eb-a6b0-076c81ace9c7","name":"Miller - Jan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ed87909-5729-5288-8209-3855a853be84","name":"Postles - Martin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a7718c12-819b-5232-90ee-069e9122b186","name":"Riley - Jeremy Hardwicke","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55d603ce-17c3-5f5e-a938-ea00b6c02a33","name":"Schmalzriedt - Gary","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4370e336-904a-5aa0-a0f3-35dd19e7ec32","name":"Shumway - Garrett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddc1a786-2c9b-5e4a-85b8-5ded840a67b3","name":"The Globe Insurance Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c93be523-7b46-5d09-8db3-b232f3718933","name":"Virginia Surety Company, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d960ad37-18d2-5a2b-ba66-c04672339c8f","name":"White - Keith Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"f8ac1c0c-4214-5ebe-9589-584534216cef","fromName":"ACE Bermuda Insurance Ltd.","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ac8f481a-c553-5ed7-b50b-5053373aad45","fromName":"Aon Corporation","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"483aa9da-d079-526e-b63c-b03ef4149c8a","fromName":"Wilson - Philip","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"00db71b3-90ff-5eda-9a58-397a1bf13471","fromName":"Harman - Mark","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f0e70069-b1bc-5d51-be3d-27b237f58319","fromName":"Boucher - Mark","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"president of","share":null},{"depth":1,"from":"c4389d6e-8a55-583c-8f3c-7a0fc0ac564d","fromName":"Royal & Sun Alliance Offshore Holdings (Isle of Man) Limited","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b47a4ec5-fb9a-57b1-8390-5d406be7496b","fromName":"Bulgin - Philip Michael","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"5c013b52-7b45-5507-867b-d8ac2c057e66","fromName":"Cigelnik - Randi","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"e973d1d9-f91b-5fa2-b11c-42ddd178593e","fromName":"Fletcher - George Rees","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"aa1fbf1d-853d-50d3-ae88-8ab959ac4ddc","fromName":"Gibbs - Andrew M","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"aa1fbf1d-853d-50d3-ae88-8ab959ac4ddc","fromName":"Gibbs - Andrew M","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"ba23329e-560c-5a50-97d2-10c4e7377a68","fromName":"Hardart - Augustin Stephen","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ba23329e-560c-5a50-97d2-10c4e7377a68","fromName":"Hardart - Augustin Stephen","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"7a62e68d-2111-59f3-8c4f-4761c77f8b4b","fromName":"Lee - Simon Philip Guy","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"804a6a4d-d619-5e08-80ce-940cc53aef4d","fromName":"LeStrange - Kenneth J","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"583cd553-4fe8-5380-8130-481d0430f5b8","fromName":"Lombardo - Larry","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"president of","share":null},{"depth":1,"from":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","fromName":"Mansell - Audrey M","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"98ffce5c-ae64-54eb-a6b0-076c81ace9c7","fromName":"Miller - Jan","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3ed87909-5729-5288-8209-3855a853be84","fromName":"Postles - Martin","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"a7718c12-819b-5232-90ee-069e9122b186","fromName":"Riley - Jeremy Hardwicke","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"55d603ce-17c3-5f5e-a938-ea00b6c02a33","fromName":"Schmalzriedt - Gary","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4370e336-904a-5aa0-a0f3-35dd19e7ec32","fromName":"Shumway - Garrett","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ddc1a786-2c9b-5e4a-85b8-5ded840a67b3","fromName":"The Globe Insurance Company Limited","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c93be523-7b46-5d09-8db3-b232f3718933","fromName":"Virginia Surety Company, Inc.","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d960ad37-18d2-5a2b-ba66-c04672339c8f","fromName":"White - Keith Patrick","to":"e03984cf-3aac-5447-ab90-1bf396ce73e0","toName":"Intrepid Re Holdings Limited","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/82003364"}],"source":"corpus"}