{"entity":{"id":"04f3f881-4d74-56f4-85ad-0b2ed1a7a01a","name":"Insular Group Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10132042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"412da75b-e9aa-5c64-8586-7fc1d8d366d7","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"726e582c-adbe-5565-92ec-880efffaf69d","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"49a3507f-981d-50b9-9cc6-e62e85d5c67c","name":"KHALID MOHAMED KANDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"412da75b-e9aa-5c64-8586-7fc1d8d366d7","fromName":"MAGNUS NOMINEES LIMITED","to":"04f3f881-4d74-56f4-85ad-0b2ed1a7a01a","toName":"Insular Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"726e582c-adbe-5565-92ec-880efffaf69d","fromName":"FIDELIS NOMINEES LIMITED","to":"04f3f881-4d74-56f4-85ad-0b2ed1a7a01a","toName":"Insular Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"49a3507f-981d-50b9-9cc6-e62e85d5c67c","fromName":"KHALID MOHAMED KANDO","to":"04f3f881-4d74-56f4-85ad-0b2ed1a7a01a","toName":"Insular Group Limited","role":"beneficiary of","share":null}]},"risk":{"level":"MED","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/10132042"}],"source":"corpus"}