{"entity":{"id":"45e4d98e-7fb5-598e-8f61-1739614c7f93","name":"Kane Group Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008490","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":"shareholder of","share":null,"party":{"id":"85f35717-1abb-512c-9390-da7790a7eea4","name":"Kane Group Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7216068-005f-59fd-9fb3-9573765d9fb0","name":"Greenslade - Peter D","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e7216068-005f-59fd-9fb3-9573765d9fb0","name":"Greenslade - Peter D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"821227a0-e788-508a-931c-300bf87ab836","name":"Walker - Peter A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce61ff14-2717-5551-9cdc-62f6d61abfeb","name":"James - Clive R","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ce61ff14-2717-5551-9cdc-62f6d61abfeb","name":"James - Clive R","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ce61ff14-2717-5551-9cdc-62f6d61abfeb","name":"James - Clive R","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22c857e3-23e7-5506-821b-aa45fbedbe5e","name":"Kane Finance Limited - Guernsey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1428347f-76e8-5ff9-8148-d3e6d13ac178","name":"Eastham - Robert William","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1428347f-76e8-5ff9-8148-d3e6d13ac178","name":"Eastham - Robert William","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b9dfa323-acf9-52c7-a14e-af8f5af43035","name":"Sutherland - Linda M","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"402d3adb-45af-59c6-a759-0dcb3cd829a2","name":"Butterfield - Philip Martin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"402d3adb-45af-59c6-a759-0dcb3cd829a2","name":"Butterfield - Philip Martin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5663120c-c986-5c48-9fd7-ed339f9aec39","name":"Collins - Michael W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"552a0202-a4f0-51cd-a2dc-461375997caf","name":"Crow - Nigel R","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"1d37131e-67d9-552b-b0c0-79699a5e0f56","name":"Fellowes - Robert (Roy) William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d37131e-67d9-552b-b0c0-79699a5e0f56","name":"Fellowes - Robert (Roy) William","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1d37131e-67d9-552b-b0c0-79699a5e0f56","name":"Fellowes - Robert (Roy) William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3476e4fd-d967-595d-8af0-a1f9f2169642","name":"Gorski - Christopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94e880bf-18e2-5bfc-ae18-f08a9e0603a0","name":"Hinshelwood - Simon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37fa5d45-a3f7-5d03-aee9-31af0f13fc21","name":"HSBC Bank Bermuda Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"741a9783-f331-5564-bae5-b552506a1ac6","name":"Jones - Keith L R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa108856-1761-54ed-b1d8-0653bc04d942","name":"Schrum - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ee2c87f-a2a2-544b-8e16-6fddbbb67309","name":"Uprichard - John","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"secretary of","share":null},{"depth":1,"from":"85f35717-1abb-512c-9390-da7790a7eea4","fromName":"Kane Group Limited - Bermuda","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"e7216068-005f-59fd-9fb3-9573765d9fb0","fromName":"Greenslade - Peter D","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"e7216068-005f-59fd-9fb3-9573765d9fb0","fromName":"Greenslade - Peter D","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"821227a0-e788-508a-931c-300bf87ab836","fromName":"Walker - Peter A","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"ce61ff14-2717-5551-9cdc-62f6d61abfeb","fromName":"James - Clive R","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"ce61ff14-2717-5551-9cdc-62f6d61abfeb","fromName":"James - Clive R","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"president of","share":null},{"depth":1,"from":"ce61ff14-2717-5551-9cdc-62f6d61abfeb","fromName":"James - Clive R","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"22c857e3-23e7-5506-821b-aa45fbedbe5e","fromName":"Kane Finance Limited - Guernsey","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"1428347f-76e8-5ff9-8148-d3e6d13ac178","fromName":"Eastham - Robert William","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"1428347f-76e8-5ff9-8148-d3e6d13ac178","fromName":"Eastham - Robert William","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"vice-president of","share":null},{"depth":1,"from":"b9dfa323-acf9-52c7-a14e-af8f5af43035","fromName":"Sutherland - Linda M","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"secretary of","share":null},{"depth":1,"from":"402d3adb-45af-59c6-a759-0dcb3cd829a2","fromName":"Butterfield - Philip Martin","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"chairman of","share":null},{"depth":1,"from":"402d3adb-45af-59c6-a759-0dcb3cd829a2","fromName":"Butterfield - Philip Martin","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"5663120c-c986-5c48-9fd7-ed339f9aec39","fromName":"Collins - Michael W","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"552a0202-a4f0-51cd-a2dc-461375997caf","fromName":"Crow - Nigel R","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"1d37131e-67d9-552b-b0c0-79699a5e0f56","fromName":"Fellowes - Robert (Roy) William","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"chairman of","share":null},{"depth":1,"from":"1d37131e-67d9-552b-b0c0-79699a5e0f56","fromName":"Fellowes - Robert (Roy) William","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"1d37131e-67d9-552b-b0c0-79699a5e0f56","fromName":"Fellowes - Robert (Roy) William","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"president of","share":null},{"depth":1,"from":"3476e4fd-d967-595d-8af0-a1f9f2169642","fromName":"Gorski - Christopher","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"94e880bf-18e2-5bfc-ae18-f08a9e0603a0","fromName":"Hinshelwood - Simon","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"37fa5d45-a3f7-5d03-aee9-31af0f13fc21","fromName":"HSBC Bank Bermuda Limited","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"741a9783-f331-5564-bae5-b552506a1ac6","fromName":"Jones - Keith L R","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"aa108856-1761-54ed-b1d8-0653bc04d942","fromName":"Schrum - Michael","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group Limited","role":"director of","share":null},{"depth":1,"from":"0ee2c87f-a2a2-544b-8e16-6fddbbb67309","fromName":"Uprichard - John","to":"45e4d98e-7fb5-598e-8f61-1739614c7f93","toName":"Kane Group 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/82008490"}],"source":"corpus"}