{"entity":{"id":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","name":"Sinser (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000630","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"56d21315-3299-5ce2-95fd-c073bd65b394","name":"Aon Insurance Managers (Sweden) AB","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","name":"Barnes - Philip Andrew","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","name":"Barnes - Philip Andrew","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":"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":"director of","share":null,"party":{"id":"4b495ef2-4c28-5781-935d-3944f582f49f","name":"Cossar - Alan 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":"vice-president of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"171bd2ac-c858-5a02-b281-a54dc8b18a1d","name":"Flodman - Hans","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"171bd2ac-c858-5a02-b281-a54dc8b18a1d","name":"Flodman - Hans","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"171bd2ac-c858-5a02-b281-a54dc8b18a1d","name":"Flodman - Hans","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"225b20cc-d153-5650-825e-0d1bc4ea0c02","name":"Kauppila - Olavi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","name":"Lamb - Cilma A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0932e534-e798-56fe-933e-138e5fc25878","name":"Lindkvist - Mats","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0932e534-e798-56fe-933e-138e5fc25878","name":"Lindkvist - Mats","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","name":"Pacheco - Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32236780-0918-50b7-9c8e-64f2f4957b06","name":"Persson - B. Goran","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"32236780-0918-50b7-9c8e-64f2f4957b06","name":"Persson - B. Goran","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"32236780-0918-50b7-9c8e-64f2f4957b06","name":"Persson - B. Goran","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fa364f8-27e4-51a7-aa1c-e1bfdba68420","name":"Ringstrom - Hanse","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4fa364f8-27e4-51a7-aa1c-e1bfdba68420","name":"Ringstrom - Hanse","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4fa364f8-27e4-51a7-aa1c-e1bfdba68420","name":"Ringstrom - Hanse","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96eaf102-89e9-56d0-8f0e-0b309212c3fc","name":"Rosser - Robert J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecdc9787-7eae-5d00-a955-2cbecaa953d0","name":"Rydberg - Tommy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b3c72f8-6801-54ff-be3c-b19d48b13020","name":"Simons - Shari L","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"cba5f281-dde4-5827-8786-beda13392c55","name":"Turnbull - Lawrence Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb2516f7-2cd7-5129-9799-0000dfef08cb","name":"Valkama - E.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56d21315-3299-5ce2-95fd-c073bd65b394","fromName":"Aon Insurance Managers (Sweden) AB","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","fromName":"Barnes - Philip Andrew","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"1bcc4e1d-5036-5fe5-9633-b2bb2ecc802f","fromName":"Barnes - Philip Andrew","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"1d803a52-9c8d-5a10-85f6-287df869a328","fromName":"Burns - Michael J","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"4b495ef2-4c28-5781-935d-3944f582f49f","fromName":"Cossar - Alan C","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"171bd2ac-c858-5a02-b281-a54dc8b18a1d","fromName":"Flodman - Hans","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"171bd2ac-c858-5a02-b281-a54dc8b18a1d","fromName":"Flodman - Hans","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"managing director of","share":null},{"depth":1,"from":"171bd2ac-c858-5a02-b281-a54dc8b18a1d","fromName":"Flodman - Hans","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"225b20cc-d153-5650-825e-0d1bc4ea0c02","fromName":"Kauppila - Olavi","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"5a7f77ac-abd4-5717-9222-8f0f5ce94c76","fromName":"Lamb - Cilma A.","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0932e534-e798-56fe-933e-138e5fc25878","fromName":"Lindkvist - Mats","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"0932e534-e798-56fe-933e-138e5fc25878","fromName":"Lindkvist - Mats","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"a8e16bb0-c145-57a5-8b88-bd1e7c90cb9e","fromName":"Pacheco - Maria","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"32236780-0918-50b7-9c8e-64f2f4957b06","fromName":"Persson - B. Goran","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"32236780-0918-50b7-9c8e-64f2f4957b06","fromName":"Persson - B. Goran","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"managing director of","share":null},{"depth":1,"from":"32236780-0918-50b7-9c8e-64f2f4957b06","fromName":"Persson - B. Goran","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"4fa364f8-27e4-51a7-aa1c-e1bfdba68420","fromName":"Ringstrom - Hanse","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"4fa364f8-27e4-51a7-aa1c-e1bfdba68420","fromName":"Ringstrom - Hanse","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"managing director of","share":null},{"depth":1,"from":"4fa364f8-27e4-51a7-aa1c-e1bfdba68420","fromName":"Ringstrom - Hanse","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"president of","share":null},{"depth":1,"from":"96eaf102-89e9-56d0-8f0e-0b309212c3fc","fromName":"Rosser - Robert J.","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"ecdc9787-7eae-5d00-a955-2cbecaa953d0","fromName":"Rydberg - Tommy","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"0b3c72f8-6801-54ff-be3c-b19d48b13020","fromName":"Simons - Shari L","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cba5f281-dde4-5827-8786-beda13392c55","fromName":"Turnbull - Lawrence Robert","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"bb2516f7-2cd7-5129-9799-0000dfef08cb","fromName":"Valkama - E.","to":"f2b8e1a2-0cb6-5f96-af16-5f0c9514b653","toName":"Sinser (Bermuda) Ltd.","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/82000630"}],"source":"corpus"}