{"entity":{"id":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","name":"CONIFER HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10065099","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71a5169c-b77b-5006-b018-73aa2d0b0d9c","name":"Ram Udharam Mohinani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92624199-fa3d-5ec6-b214-3e270d98755d","name":"Ashok Ramchand Mohinani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97d580c4-895b-5e66-9c7e-a68e055f2070","name":"Quantock Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"470bdfd8-800c-5bfd-8f28-d52524c65b8e","name":"Anil Ramchand Mohinani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46463b85-43b4-581c-9f90-835c1d6c4fe0","name":"Brendon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bd41d20-5208-5b37-be8d-9f29d7a2a33d","name":"Sunil Ramchand Mohinani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"153756d2-7ede-53d2-a4d7-dda547c3952f","name":"Stirling Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68a20283-52bf-5959-af89-b7c1855d0ed4","name":"Sheela Ramchand Mohinani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39c1d678-c678-580f-88e3-cde01bad79a6","name":"Capita Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71a5169c-b77b-5006-b018-73aa2d0b0d9c","fromName":"Ram Udharam Mohinani","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"92624199-fa3d-5ec6-b214-3e270d98755d","fromName":"Ashok Ramchand Mohinani","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"97d580c4-895b-5e66-9c7e-a68e055f2070","fromName":"Quantock Nominees Limited","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"470bdfd8-800c-5bfd-8f28-d52524c65b8e","fromName":"Anil Ramchand Mohinani","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"46463b85-43b4-581c-9f90-835c1d6c4fe0","fromName":"Brendon Nominees Limited","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3bd41d20-5208-5b37-be8d-9f29d7a2a33d","fromName":"Sunil Ramchand Mohinani","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"153756d2-7ede-53d2-a4d7-dda547c3952f","fromName":"Stirling Trustees Limited","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"68a20283-52bf-5959-af89-b7c1855d0ed4","fromName":"Sheela Ramchand Mohinani","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"39c1d678-c678-580f-88e3-cde01bad79a6","fromName":"Capita Trustees Limited","to":"6a1dd9cd-7756-508e-8feb-f6adb60635c8","toName":"CONIFER HOLDINGS LTD.","role":"shareholder 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/10065099"}],"source":"corpus"}