{"entity":{"id":"57246329-db72-595c-8e43-a51a468042c9","name":"LUPINES LIMITED","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000057","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":"secretary of","share":null,"party":{"id":"6613d70c-8242-5981-857f-84a78a572cdb","name":"Barbosa - Louisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3dddfb70-e60a-58ff-ac4a-d46937306abe","name":"Morgan - Kenneth W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3dddfb70-e60a-58ff-ac4a-d46937306abe","name":"Morgan - Kenneth W","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3dddfb70-e60a-58ff-ac4a-d46937306abe","name":"Morgan - Kenneth W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4470c3b4-3082-5fc1-8f7b-3717128e3669","name":"Chippendale - Louise M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a56320e3-6acd-521b-9415-75d6fb5c5b64","name":"Gilbert - Travis L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a56320e3-6acd-521b-9415-75d6fb5c5b64","name":"Gilbert - Travis L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3a524b6-2493-5b37-a83e-f07a222fe9ca","name":"Kennedy - Christopher J.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d3a524b6-2493-5b37-a83e-f07a222fe9ca","name":"Kennedy - Christopher J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25588228-0cad-5cd0-b5ab-4b3bac326857","name":"Prospect Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","name":"Schrum - Vanessa L L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8711c8b0-e39c-59ed-a122-aa06ca4a92d7","name":"Steel - Edith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9d2b95b-3905-5f3f-8872-5f7b2604e962","name":"Williams - Craig A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6613d70c-8242-5981-857f-84a78a572cdb","fromName":"Barbosa - Louisa","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"3dddfb70-e60a-58ff-ac4a-d46937306abe","fromName":"Morgan - Kenneth W","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"3dddfb70-e60a-58ff-ac4a-d46937306abe","fromName":"Morgan - Kenneth W","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"president of","share":null},{"depth":1,"from":"3dddfb70-e60a-58ff-ac4a-d46937306abe","fromName":"Morgan - Kenneth W","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"president of","share":null},{"depth":1,"from":"4470c3b4-3082-5fc1-8f7b-3717128e3669","fromName":"Chippendale - Louise M.","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"a56320e3-6acd-521b-9415-75d6fb5c5b64","fromName":"Gilbert - Travis L","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"a56320e3-6acd-521b-9415-75d6fb5c5b64","fromName":"Gilbert - Travis L","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"d3a524b6-2493-5b37-a83e-f07a222fe9ca","fromName":"Kennedy - Christopher J.","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"d3a524b6-2493-5b37-a83e-f07a222fe9ca","fromName":"Kennedy - Christopher J.","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"25588228-0cad-5cd0-b5ab-4b3bac326857","fromName":"Prospect Nominees (BVI) Limited","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"3c496d2b-0b6c-51ad-8d06-9a72b9bb574c","fromName":"Schrum - Vanessa L L","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"vice-president of","share":null},{"depth":1,"from":"8711c8b0-e39c-59ed-a122-aa06ca4a92d7","fromName":"Steel - Edith","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES LIMITED","role":"director of","share":null},{"depth":1,"from":"c9d2b95b-3905-5f3f-8872-5f7b2604e962","fromName":"Williams - Craig A","to":"57246329-db72-595c-8e43-a51a468042c9","toName":"LUPINES 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/82000057"}],"source":"corpus"}