{"entity":{"id":"48a260e3-74f0-5518-a30d-c28c6bfb1372","name":"Cap Managers Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000621","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chairman of the board of","share":null,"party":{"id":"f505d9f7-eaa0-5693-b618-39a540d7dddd","name":"Anderson - Robert M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f505d9f7-eaa0-5693-b618-39a540d7dddd","name":"Anderson - Robert M","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f505d9f7-eaa0-5693-b618-39a540d7dddd","name":"Anderson - Robert M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cad82ec7-2923-56bf-a762-a3e48323cde7","name":"Hernandez - Ben","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"cad82ec7-2923-56bf-a762-a3e48323cde7","name":"Hernandez - Ben","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cad82ec7-2923-56bf-a762-a3e48323cde7","name":"Hernandez - Ben","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3397354-6de4-54ff-878d-4618780c8b29","name":"Staley - Kennen B.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a3397354-6de4-54ff-878d-4618780c8b29","name":"Staley - Kennen B.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f505d9f7-eaa0-5693-b618-39a540d7dddd","fromName":"Anderson - Robert M","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"f505d9f7-eaa0-5693-b618-39a540d7dddd","fromName":"Anderson - Robert M","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"director of","share":null},{"depth":1,"from":"f505d9f7-eaa0-5693-b618-39a540d7dddd","fromName":"Anderson - Robert M","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"president of","share":null},{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"director of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"director of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"cad82ec7-2923-56bf-a762-a3e48323cde7","fromName":"Hernandez - Ben","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"director of","share":null},{"depth":1,"from":"cad82ec7-2923-56bf-a762-a3e48323cde7","fromName":"Hernandez - Ben","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"cad82ec7-2923-56bf-a762-a3e48323cde7","fromName":"Hernandez - Ben","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","fromName":"Mansell - Audrey M","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a3397354-6de4-54ff-878d-4618780c8b29","fromName":"Staley - Kennen B.","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"director of","share":null},{"depth":1,"from":"a3397354-6de4-54ff-878d-4618780c8b29","fromName":"Staley - Kennen B.","to":"48a260e3-74f0-5518-a30d-c28c6bfb1372","toName":"Cap Managers Ltd.","role":"president 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/82000621"}],"source":"corpus"}