{"entity":{"id":"fffdcf1e-79e5-50c3-b844-e173f145e45a","name":"Quic Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000478","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","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":"is signatory for","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ac9b826-7bca-5874-8d81-f4b4ef7f1173","name":"Cohan - Harry A.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6ac9b826-7bca-5874-8d81-f4b4ef7f1173","name":"Cohan - Harry A.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6ac9b826-7bca-5874-8d81-f4b4ef7f1173","name":"Cohan - Harry A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1ad8008-e1e2-5ab2-8ca0-28fe3762c3a1","name":"Cooper - Janet K.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d1ad8008-e1e2-5ab2-8ca0-28fe3762c3a1","name":"Cooper - Janet K.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46e0f3dc-6c2f-5827-8c80-1bda19790673","name":"Dowie - Simon","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"46e0f3dc-6c2f-5827-8c80-1bda19790673","name":"Dowie - Simon","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"46e0f3dc-6c2f-5827-8c80-1bda19790673","name":"Dowie - Simon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d90516c9-55a0-5397-b754-ed4f65cf670b","name":"Garbus - Renee","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d90516c9-55a0-5397-b754-ed4f65cf670b","name":"Garbus - Renee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"057c47c1-bda9-58c3-a9af-9b55d6d66f58","name":"Gettings - Tom L.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"057c47c1-bda9-58c3-a9af-9b55d6d66f58","name":"Gettings - Tom L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c39194dc-af3f-5727-ab0b-8879f2f6633d","name":"Hardy - Michael","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c39194dc-af3f-5727-ab0b-8879f2f6633d","name":"Hardy - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c39194dc-af3f-5727-ab0b-8879f2f6633d","name":"Hardy - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"20208e04-0f04-5898-81fb-7fd5023e6552","name":"Jackson - E Charles (Ned)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"31242755-3476-5630-a109-e40e10662372","name":"James - Sandra M","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","name":"Lang - Jennifer E M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6055a9db-d705-55bc-907f-e753d36c524f","name":"Richmond - Valerie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0950cae3-f540-5852-b153-dcf923a37215","name":"Sainsbury - Eric John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0950cae3-f540-5852-b153-dcf923a37215","name":"Sainsbury - Eric John","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"93c793e1-db23-5922-9e5e-753334c60f86","name":"Sedlak - William S.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93c793e1-db23-5922-9e5e-753334c60f86","name":"Sedlak - William S.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"93c793e1-db23-5922-9e5e-753334c60f86","name":"Sedlak - William S.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"84d59d97-3b51-5911-8a27-41a4f09e89f2","name":"Spencer - Cindy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1650194b-9832-540c-bc70-c546a89c3513","name":"Taylor - Judy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a011744-bcf8-562f-988d-7903afa2d87a","name":"The Quaker Oats Company","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4846b58b-1900-5e9f-b6de-650925b24519","name":"Wellman - Jeanine M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65a7205c-79dd-588b-9634-917ea900213b","name":"Willitts - Peter James","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"65a7205c-79dd-588b-9634-917ea900213b","name":"Willitts - Peter James","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"65a7205c-79dd-588b-9634-917ea900213b","name":"Willitts - Peter James","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"98603c58-36d0-5524-859a-6110646933b7","name":"Jones - Desirae","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6ac9b826-7bca-5874-8d81-f4b4ef7f1173","fromName":"Cohan - Harry A.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"6ac9b826-7bca-5874-8d81-f4b4ef7f1173","fromName":"Cohan - Harry A.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"president of","share":null},{"depth":1,"from":"6ac9b826-7bca-5874-8d81-f4b4ef7f1173","fromName":"Cohan - Harry A.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d1ad8008-e1e2-5ab2-8ca0-28fe3762c3a1","fromName":"Cooper - Janet K.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"d1ad8008-e1e2-5ab2-8ca0-28fe3762c3a1","fromName":"Cooper - Janet K.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"46e0f3dc-6c2f-5827-8c80-1bda19790673","fromName":"Dowie - Simon","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"46e0f3dc-6c2f-5827-8c80-1bda19790673","fromName":"Dowie - Simon","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"46e0f3dc-6c2f-5827-8c80-1bda19790673","fromName":"Dowie - Simon","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"d90516c9-55a0-5397-b754-ed4f65cf670b","fromName":"Garbus - Renee","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"d90516c9-55a0-5397-b754-ed4f65cf670b","fromName":"Garbus - Renee","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"president of","share":null},{"depth":1,"from":"057c47c1-bda9-58c3-a9af-9b55d6d66f58","fromName":"Gettings - Tom L.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"057c47c1-bda9-58c3-a9af-9b55d6d66f58","fromName":"Gettings - Tom L.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c39194dc-af3f-5727-ab0b-8879f2f6633d","fromName":"Hardy - Michael","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"c39194dc-af3f-5727-ab0b-8879f2f6633d","fromName":"Hardy - Michael","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"c39194dc-af3f-5727-ab0b-8879f2f6633d","fromName":"Hardy - Michael","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"20208e04-0f04-5898-81fb-7fd5023e6552","fromName":"Jackson - E Charles (Ned)","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"31242755-3476-5630-a109-e40e10662372","fromName":"James - Sandra M","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d90ae57a-b3cf-520c-aca2-3ed420cff5c0","fromName":"Lang - Jennifer E M","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6055a9db-d705-55bc-907f-e753d36c524f","fromName":"Richmond - Valerie","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0950cae3-f540-5852-b153-dcf923a37215","fromName":"Sainsbury - Eric John","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"0950cae3-f540-5852-b153-dcf923a37215","fromName":"Sainsbury - Eric John","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"93c793e1-db23-5922-9e5e-753334c60f86","fromName":"Sedlak - William S.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"93c793e1-db23-5922-9e5e-753334c60f86","fromName":"Sedlak - William S.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"93c793e1-db23-5922-9e5e-753334c60f86","fromName":"Sedlak - William S.","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"president of","share":null},{"depth":1,"from":"84d59d97-3b51-5911-8a27-41a4f09e89f2","fromName":"Spencer - Cindy","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1650194b-9832-540c-bc70-c546a89c3513","fromName":"Taylor - Judy","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2a011744-bcf8-562f-988d-7903afa2d87a","fromName":"The Quaker Oats Company","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4846b58b-1900-5e9f-b6de-650925b24519","fromName":"Wellman - Jeanine M","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"secretary of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"65a7205c-79dd-588b-9634-917ea900213b","fromName":"Willitts - Peter James","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"director of","share":null},{"depth":1,"from":"65a7205c-79dd-588b-9634-917ea900213b","fromName":"Willitts - Peter James","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"65a7205c-79dd-588b-9634-917ea900213b","fromName":"Willitts - Peter James","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"98603c58-36d0-5524-859a-6110646933b7","fromName":"Jones - Desirae","to":"fffdcf1e-79e5-50c3-b844-e173f145e45a","toName":"Quic Ltd.","role":"secretary 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/82000478"}],"source":"corpus"}