{"entity":{"id":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","name":"Consolidated Insurance Brokers Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010321","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0997d76e-413c-56c9-8cff-a52275adcb4b","name":"Consolidated Contractors Group S.A.L. (Holding Company)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ceb8566-cd0b-527d-ab85-5c18ee0c452e","name":"Corlett - Andrew Thomas Kaneen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e70cccfe-84f6-545c-85aa-a06af654595d","name":"Doyle - David Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3c0fc1c-8fd5-5b38-ade2-6870436fd06b","name":"Jallad - Saleh Saade","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4992a16-05bd-5389-a2f0-5ffbcade5a93","name":"Khoury - Toufic Said","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"139ccb87-6ca7-5e04-95d4-263a858c73f1","name":"Nakhle - Jamal Fayek","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3f1b6fca-4034-5c09-a908-2d3396fc10cf","name":"Noureddin - Walid","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38baee6b-e50d-5abf-bbc2-925b51c6046f","name":"Perrey - Derek Randall","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0997d76e-413c-56c9-8cff-a52275adcb4b","fromName":"Consolidated Contractors Group S.A.L. (Holding Company)","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"shareholder of","share":null},{"depth":1,"from":"6ceb8566-cd0b-527d-ab85-5c18ee0c452e","fromName":"Corlett - Andrew Thomas Kaneen","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"shareholder of","share":null},{"depth":1,"from":"e70cccfe-84f6-545c-85aa-a06af654595d","fromName":"Doyle - David Charles","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"shareholder of","share":null},{"depth":1,"from":"f3c0fc1c-8fd5-5b38-ade2-6870436fd06b","fromName":"Jallad - Saleh Saade","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"director of","share":null},{"depth":1,"from":"e4992a16-05bd-5389-a2f0-5ffbcade5a93","fromName":"Khoury - Toufic Said","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"shareholder of","share":null},{"depth":1,"from":"139ccb87-6ca7-5e04-95d4-263a858c73f1","fromName":"Nakhle - Jamal Fayek","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"director of","share":null},{"depth":1,"from":"3f1b6fca-4034-5c09-a908-2d3396fc10cf","fromName":"Noureddin - Walid","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"secretary of","share":null},{"depth":1,"from":"38baee6b-e50d-5abf-bbc2-925b51c6046f","fromName":"Perrey - Derek Randall","to":"f04b7d9d-dd5a-51f5-8071-ffbb8c09707a","toName":"Consolidated Insurance Brokers Limited","role":"shareholder 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/82010321"}],"source":"corpus"}