{"entity":{"id":"fe2738c5-19a7-5ca0-8438-926b512253e1","name":"Price Forbes & Partners (Bermuda) Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005885","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d26e5ebc-18a3-5582-92d9-c73972cc2ca5","name":"Bowring - Charles Roland","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","name":"Burke - Janita K","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c76250d9-1f10-586e-b716-d5e5a7aeb0dc","name":"Donegan - Michael Piers","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c76250d9-1f10-586e-b716-d5e5a7aeb0dc","name":"Donegan - Michael Piers","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","name":"Dummett - Robert","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"08921459-569d-52af-b906-54785c410ced","name":"Hayward - Samantha L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66db0a52-5682-5124-ad8a-ada6ba738a5d","name":"Jones - George N H","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e393ccf-b4c2-57c0-8736-b9305da24964","name":"Lightbourne - Jessica","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c21a428b-6935-56cd-af94-890830c6701b","name":"Masterton - James Andrew","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"7c51c72c-3294-52be-b213-f0b11b502989","name":"Peers - Richard L","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"7c51c72c-3294-52be-b213-f0b11b502989","name":"Peers - Richard L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c51c72c-3294-52be-b213-f0b11b502989","name":"Peers - Richard L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b9e456a-c9a4-567c-920c-6eede2309b4c","name":"PFIH Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"394f815b-e784-5be6-8c9e-cc69d46de3e3","name":"Price Forbes Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e892bc53-d64d-5c03-8686-5a0916c575e3","name":"Woods - Timothy Gavin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"d26e5ebc-18a3-5582-92d9-c73972cc2ca5","fromName":"Bowring - Charles Roland","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"5a5f6758-8a77-5b6b-ba97-ab68f4d9692c","fromName":"Burke - Janita K","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"c76250d9-1f10-586e-b716-d5e5a7aeb0dc","fromName":"Donegan - Michael Piers","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"c76250d9-1f10-586e-b716-d5e5a7aeb0dc","fromName":"Donegan - Michael Piers","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"0fd6708e-5524-5dd6-91f5-3d37e861e2ea","fromName":"Dummett - Robert","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"08921459-569d-52af-b906-54785c410ced","fromName":"Hayward - Samantha L","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"secretary of","share":null},{"depth":1,"from":"66db0a52-5682-5124-ad8a-ada6ba738a5d","fromName":"Jones - George N H","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"2e393ccf-b4c2-57c0-8736-b9305da24964","fromName":"Lightbourne - Jessica","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"c21a428b-6935-56cd-af94-890830c6701b","fromName":"Masterton - James Andrew","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"7c51c72c-3294-52be-b213-f0b11b502989","fromName":"Peers - Richard L","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"chairman of","share":null},{"depth":1,"from":"7c51c72c-3294-52be-b213-f0b11b502989","fromName":"Peers - Richard L","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"7c51c72c-3294-52be-b213-f0b11b502989","fromName":"Peers - Richard L","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"3b9e456a-c9a4-567c-920c-6eede2309b4c","fromName":"PFIH Limited","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"394f815b-e784-5be6-8c9e-cc69d46de3e3","fromName":"Price Forbes Limited","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) Limited","role":"director of","share":null},{"depth":1,"from":"e892bc53-d64d-5c03-8686-5a0916c575e3","fromName":"Woods - Timothy Gavin","to":"fe2738c5-19a7-5ca0-8438-926b512253e1","toName":"Price Forbes & Partners (Bermuda) 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/82005885"}],"source":"corpus"}