{"entity":{"id":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","name":"SEI Investments Global (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005641","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"vice-president of","share":null,"party":{"id":"3fec871b-e8bb-5ec3-9450-8b5c86bf1878","name":"Barto - Timothy D.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c5523d66-8185-53d4-b55b-b21fe88bb56e","name":"Carson - Karen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f4d77d1-84f9-5546-aa16-5e98826784f8","name":"Cipperman - Todd Brian","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1f4d77d1-84f9-5546-aa16-5e98826784f8","name":"Cipperman - Todd Brian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"124c0f70-4140-579a-ab48-c05d4debb6d7","name":"Meyer - Stephen G","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"124c0f70-4140-579a-ab48-c05d4debb6d7","name":"Meyer - Stephen G","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb8e66b0-6939-53ab-91d1-6d278fdd2b7b","name":"Moore - Janet E","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"752310d6-80df-50d0-b509-5ba6dcfe39ee","name":"SEI Global Investments Corporation","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5639f41e-8d72-55bf-a64a-57ade84a8a36","name":"Vetterlein - Sherry K","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b158eea-7686-50c9-89bc-b6140d579430","name":"Withrow - Wayne, Montgomery","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2b158eea-7686-50c9-89bc-b6140d579430","name":"Withrow - Wayne, Montgomery","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2b158eea-7686-50c9-89bc-b6140d579430","name":"Withrow - Wayne, Montgomery","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c0867608-482d-50b6-8946-201e0d075d6d","name":"Zitelli - William E","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fec871b-e8bb-5ec3-9450-8b5c86bf1878","fromName":"Barto - Timothy D.","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c5523d66-8185-53d4-b55b-b21fe88bb56e","fromName":"Carson - Karen","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1f4d77d1-84f9-5546-aa16-5e98826784f8","fromName":"Cipperman - Todd Brian","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"1f4d77d1-84f9-5546-aa16-5e98826784f8","fromName":"Cipperman - Todd Brian","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"124c0f70-4140-579a-ab48-c05d4debb6d7","fromName":"Meyer - Stephen G","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"124c0f70-4140-579a-ab48-c05d4debb6d7","fromName":"Meyer - Stephen G","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"cb8e66b0-6939-53ab-91d1-6d278fdd2b7b","fromName":"Moore - Janet E","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"752310d6-80df-50d0-b509-5ba6dcfe39ee","fromName":"SEI Global Investments Corporation","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5639f41e-8d72-55bf-a64a-57ade84a8a36","fromName":"Vetterlein - Sherry K","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2b158eea-7686-50c9-89bc-b6140d579430","fromName":"Withrow - Wayne, Montgomery","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"2b158eea-7686-50c9-89bc-b6140d579430","fromName":"Withrow - Wayne, Montgomery","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"2b158eea-7686-50c9-89bc-b6140d579430","fromName":"Withrow - Wayne, Montgomery","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c0867608-482d-50b6-8946-201e0d075d6d","fromName":"Zitelli - William E","to":"f1c4da41-6c63-5b1f-82bd-eab4ea4114a6","toName":"SEI Investments Global (Bermuda) Ltd.","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/82005641"}],"source":"corpus"}