Did anyone ever determine if "Andy Ligg" is in fact a real person?
(As discussed here
https://groups.google.com/forum/#!msg/mozilla.dev.security.policy/0pqpLJ_lCJQ/7QRQ7oqGDwAJ
 )

If he in fact was a pseudonym for a WoSign employee, then arguably there was no 
distinction between WoSign and StartCom. (And of course the issue that no-one 
from StartCom objected to a pseudonym being used to represent them.)

 

On Friday, October 7, 2016 at 3:41:38 PM UTC-4, Jakob Bohm wrote:
> On 07/10/2016 19:25, Andrew Ayer wrote:
> > On Fri, 7 Oct 2016 12:12:58 +0100
> > Gervase Markham <[email protected]> wrote:
> >
> >> * WoSign and StartCom are to be legally separated, with the corporate
> >> structure changed such that Qihoo 360 owns them both individually,
> >> rather than WoSign owning StartCom.
> >>
> >> * There will be personnel changes:
> >>
> >>  - StartCom___s chairman will be Xiaosheng Tan (Chief Security Officer
> >>    of Qihoo 360).
> >>  - StartCom___s CEO will be Inigo Barreira (formerly GM of StartCom
> >>    Europe).
> >>  - Richard Wang will be relieved of his duties as CEO of WoSign and
> >>    other responsibilities. It is not decided who will replace him.
> >>
> >> * StartCom will soon provide a plan on how they will separate their
> >> operations and technology from that of WoSign.
> >>
> >> * In the light of these changes, Qihoo 360 request that WoSign and
> >> StartCom be considered separately.
> >>
> >> Mozilla is minded to agree that it is reasonable to at least consider
> >> the two companies separately
> >
> > Consider the following hypothetical: Honest Achmed's Used Cars and
> > Certificates operates two roots, Honest Achmed Root A and Honest Achmed
> > Root B.  The two roots share much of the same infrastructure, and over
> > the same period of time, both roots have serious incidents, including
> > Honest Achmed himself approving the backdating of SHA-1 certificates
> > under both roots.
> >
> > After the incidents come to light, Honest Achmed's majority owner,
> > Uncle Mehmet, fires Honest Achmed and places Root A and Root B under
> > the control of two separate companies.  He asks that Mozilla consider
> > the fate of Root A and Root B separately.
> >
> > That seems like a very unreasonable request to me - a mismanaged CA
> > shouldn't be able to save some of their roots by spinning them off into
> > a separate company after they're caught.  How is WoSign/StartCom
> > different?  It doesn't matter that at one point in the past WoSign and
> > StartCom were separate companies.  During the time that the incidents
> > occurred, StartCom and WoSign were for all intents and purposes the
> > same company, one wholly owned by the other, both managed by the same
> > disgraced CEO, and sharing significant infrastructure.  They should
> > therefore be treated as the same company when responding to these
> > incidents.
> >
> > Any restructuring and personnel changes at this point could influence
> > Mozilla's future consideration of StartCom and WoSign (e.g. during root
> > inclusion requests) but it cannot change the past and therefore should
> > not alter how Mozilla responds to what happened in the past.
> >
> 
> I would say that it is only natural that when Mozilla or other root
> programs act a bit like an enforcement court that it is reasonable that
> the root programs consider the same kinds of "soft" circumstances that
> a regular court would consider when measuring out punishments.
> 
> While it is probably too late at this hour (it is already Saturday in
> China, it is already Sabbath in Israel (sunset), and it is late Friday
> night on the British isles), some things that could potentially be
> added to increase the justification of treating a reborn B better than
> A might be (I have absolutely no decision power in this, just arguing
> in general):
> 
> - Something that involves a significant economic cost to Uncle Mehmet,
>   thus providing a strong economic disincentive to other CA owners that
>   might want to participate in a race to the bottom.  Each of the
>   following suggestions would involve at least some such cost.
> 
> - Removing ownership of B from the organization that owned it during
>   its bad year, just in case someone higher up was complicit in ways
>   other than trusting Nephew Honest Achmed.  For example this could
>   involve selling B at a significant loss.
> 
> - A promise that the new / rebooted leaders of B will before a
>   specified date, and at B's or Mehmet's cost go through the
>   records from when they first started talking to Achmed until the
>   reform, looking for mis-issued certificates and/or any way in which
>   Achmed could have issued certificates not on their records (for
>   example, was Achmed or his minions given access to the private key or
>   to some other way of signing certificates outside the control of the
>   HSM?  Did the HSM ever stop counting issued certificates such that the
>   number of issued certificates is no longer provable?  Did the HSM ever
>   issue certificates that can neither be found nor revoked due to
>   unknown serial number for example?).
> 
> - A promise that before another specified date, an outside auditor
>   chosen by noone from the A/B/M family will do the same checks as
>   above, and be paid a specified fee for doing so.
> 
> - A promise that new B roots will be spun up and all genuine
>   certificates reissued at B's or Mehmet's cost before a specified date,
>   such that 1 month after that date, all the old B roots can be
>   distrusted.
> 
> - A condition that B issues no certificates for the next 15 months,
>   maintaining a perfect record of functional revocation services during
>   that time, only then being allowed to reenter with new root keys.
>    This may or may not be combined with permission to let another
>   (independent, well-established) CA to run the B brand as seen by
>   subscribers, with all vetting and security handled by that independent
>   CA, but with a contractual condition that said independent CA is not
>   allowed to actively steal customers over to its own brand unless B
>   closes permanently or is refused reentry to the root programs.  Thus B
>   would loose 15 months of income while keeping up significant
>   operational costs just for the hope of maybe getting readmitted.
> 
> 
> Enjoy
> 
> Jakob
> -- 
> Jakob Bohm, CIO, Partner, WiseMo A/S.  https://www.wisemo.com
> Transformervej 29, 2860 Søborg, Denmark.  Direct +45 31 13 16 10
> This public discussion message is non-binding and may contain errors.
> WiseMo - Remote Service Management for PCs, Phones and Embedded

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