{"entity":{"id":"2e2515b5-dd29-5721-b8d1-6a7c703305de","name":"KWVF Panther Holdco Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82021470","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"dec32ddf-e41f-5158-8bdf-12a66eb8a6d0","name":"KWVF Panther Holdco Limited","jurisdiction":"JE","identifier":"icij:icijol-80021470","registry":"icij_offshoreleaks"},{"id":"6c587c31-c0ee-5b40-a014-87b73cec0512","name":"KWVF PANTHER HOLDCO LIMITED","jurisdiction":"JE","identifier":"lei:213800K7JK52A1G7VU20","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ecb144b-ad39-5bc2-8a1f-326816bd2d29","name":"Dreyfus Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bed39bff-f039-51d6-b051-cb89cb7036a9","name":"KW Panther (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97f5a205-dd11-5ba0-a4d6-9071aeac4c9c","name":"Atkinson - Ryan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","name":"Dowling - Brendan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e918c0ef-4b91-5b80-80cc-d3f2bb88bd07","name":"Le Marquand - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a3c180e-c0c1-53ff-af47-618bb3917806","name":"Forde - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"814d11c4-1e07-529b-bcda-1c17e537a7ab","name":"McEnery - Melanie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ce332b5-82b5-5752-802e-874474a815e5","name":"Sumal - Apwinder","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"974bfe1b-65d9-5afd-b563-319fc3809526","name":"The Varde Fund X (Master), L.P","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"b8da15f8-c385-59a9-b419-ca29a633c475","name":"The Varde Fund XI (Master), L.P.","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"af22741d-5698-5fa7-9353-ed60a27b240d","name":"The Varde Fund VI-A, L.P","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"c5d7ce6b-e416-590a-9bb7-3e85cdb381a9","name":"Varde Investment Partners, L.P","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"a4f848e3-f616-5507-a770-1d3f1666f02d","name":"Varde Investment Partners (Offshore), L.P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"shareholder of","share":null},{"depth":1,"from":"5ecb144b-ad39-5bc2-8a1f-326816bd2d29","fromName":"Dreyfus Limited","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"shareholder of","share":null},{"depth":1,"from":"bed39bff-f039-51d6-b051-cb89cb7036a9","fromName":"KW Panther (Jersey) Limited","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"shareholder of","share":null},{"depth":1,"from":"97f5a205-dd11-5ba0-a4d6-9071aeac4c9c","fromName":"Atkinson - Ryan","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"4c642fe2-bf4d-5f04-8d51-80786e7f6954","fromName":"Dowling - Brendan","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"e918c0ef-4b91-5b80-80cc-d3f2bb88bd07","fromName":"Le Marquand - Paul","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"7a3c180e-c0c1-53ff-af47-618bb3917806","fromName":"Forde - Michael","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"814d11c4-1e07-529b-bcda-1c17e537a7ab","fromName":"McEnery - Melanie","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"8ce332b5-82b5-5752-802e-874474a815e5","fromName":"Sumal - Apwinder","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"director of","share":null},{"depth":1,"from":"974bfe1b-65d9-5afd-b563-319fc3809526","fromName":"The Varde Fund X (Master), L.P","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"b8da15f8-c385-59a9-b419-ca29a633c475","fromName":"The Varde Fund XI (Master), L.P.","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"af22741d-5698-5fa7-9353-ed60a27b240d","fromName":"The Varde Fund VI-A, L.P","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"c5d7ce6b-e416-590a-9bb7-3e85cdb381a9","fromName":"Varde Investment Partners, L.P","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"a4f848e3-f616-5507-a770-1d3f1666f02d","fromName":"Varde Investment Partners (Offshore), L.P","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"2e2515b5-dd29-5721-b8d1-6a7c703305de","toName":"KWVF Panther Holdco 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/82021470"}],"source":"corpus"}