{"entity":{"id":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","name":"Institutional Capital Fund Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82008554","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"administrator of","share":null,"party":{"id":"35f3e54a-ace4-5338-8653-9add70eb8c5a","name":"Apex Fund Services Ltd.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"35f3e54a-ace4-5338-8653-9add70eb8c5a","name":"Apex Fund Services Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f4bbc49-4278-5b22-a204-cf799aed4f39","name":"Hughes - Peter B","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"57fc6b3a-a867-5908-89f8-a10a676b7387","name":"Ward - Sharon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa8acce6-ca1d-5092-90ce-d85fa5b758e0","name":"DI Growth Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ad425a5-7ddf-52e3-a7d0-9967f4e0a0ae","name":"Glytenko - Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35f3e54a-ace4-5338-8653-9add70eb8c5a","fromName":"Apex Fund Services Ltd.","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"administrator of","share":null},{"depth":1,"from":"35f3e54a-ace4-5338-8653-9add70eb8c5a","fromName":"Apex Fund Services Ltd.","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"9f4bbc49-4278-5b22-a204-cf799aed4f39","fromName":"Hughes - Peter B","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"57fc6b3a-a867-5908-89f8-a10a676b7387","fromName":"Ward - Sharon","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"fa8acce6-ca1d-5092-90ce-d85fa5b758e0","fromName":"DI Growth Corporation","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2ad425a5-7ddf-52e3-a7d0-9967f4e0a0ae","fromName":"Glytenko - Alexander","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"53004ceb-3ebe-5e07-8b20-4d3daeecdfc0","toName":"Institutional Capital Fund Ltd.","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/82008554"}],"source":"corpus"}