{"entity":{"id":"e1157b5f-0e6b-5415-b4ef-f545cec36025","name":"K.M. Bank Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167936","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce50a589-8631-5373-b835-971f83689607","name":"Puai Wichman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4559065-ad89-5052-a3a6-c28b346ea592","name":"Michael Johan Buhre","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0a20a23-4abb-57c8-8888-ea70e0d78681","name":"Craig Gerard McKie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1c82537-a804-5bc8-9d44-c8a2b5b37fa2","name":"European Pacific Trust Company (CI) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"150aefd6-c74a-533f-a681-dfdd3685506b","name":"Hui Kam Tong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","name":"Penrhyn Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4691b347-6889-5cb9-a616-f0acfe3e96ef","name":"Christopher Russell Hook","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e0dbde5-98d1-514a-9208-1953a5cdd1f7","name":"Nicholas John Shepherd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31dad40c-a27e-56b6-83d9-cece2544eb4a","name":"K.M. International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","name":"Hui Hoy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90908bbc-f76b-5f98-a1da-92b28b073f2f","name":"Ronald Stuart Thomson","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e356abb-2664-51d7-af6e-03cc21a2505b","name":"Trevor Charles Clarke","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a2ed163-3a1f-5ec8-9bf7-72088aba0445","name":"David R. McNair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","name":"Jocelyn I Koteka","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd","name":"Ming HUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6da399dc-594b-51c1-bf99-55b7dbdaf3d1","name":"Koon Wah Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"326ea5d5-d65e-54a3-999a-0b55f9b878d0","name":"Michael John Reynolds","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce50a589-8631-5373-b835-971f83689607","fromName":"Puai Wichman","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"d4559065-ad89-5052-a3a6-c28b346ea592","fromName":"Michael Johan Buhre","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"b0a20a23-4abb-57c8-8888-ea70e0d78681","fromName":"Craig Gerard McKie","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"f1c82537-a804-5bc8-9d44-c8a2b5b37fa2","fromName":"European Pacific Trust Company (CI) Ltd","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"shareholder of","share":null},{"depth":1,"from":"150aefd6-c74a-533f-a681-dfdd3685506b","fromName":"Hui Kam Tong","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","fromName":"Penrhyn Secretaries Limited","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"secretary of","share":null},{"depth":1,"from":"4691b347-6889-5cb9-a616-f0acfe3e96ef","fromName":"Christopher Russell Hook","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"7e0dbde5-98d1-514a-9208-1953a5cdd1f7","fromName":"Nicholas John Shepherd","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"31dad40c-a27e-56b6-83d9-cece2544eb4a","fromName":"K.M. International Limited","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"shareholder of","share":null},{"depth":1,"from":"38e1c476-9ee9-51c9-ba4c-094d44112f3a","fromName":"Hui Hoy","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"90908bbc-f76b-5f98-a1da-92b28b073f2f","fromName":"Ronald Stuart Thomson","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"secretary of","share":null},{"depth":1,"from":"3e356abb-2664-51d7-af6e-03cc21a2505b","fromName":"Trevor Charles Clarke","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"5a2ed163-3a1f-5ec8-9bf7-72088aba0445","fromName":"David R. McNair","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","fromName":"Nadine Noovai Newnham","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"72cbf73c-a89c-5fc2-90a1-dd9f0279914b","fromName":"Jocelyn I Koteka","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"b3d8e2a7-ed54-5cf6-b7e6-238358bc9bbd","fromName":"Ming HUI","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"director of","share":null},{"depth":1,"from":"6da399dc-594b-51c1-bf99-55b7dbdaf3d1","fromName":"Koon Wah Holdings Limited","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank Limited","role":"shareholder of","share":null},{"depth":1,"from":"326ea5d5-d65e-54a3-999a-0b55f9b878d0","fromName":"Michael John Reynolds","to":"e1157b5f-0e6b-5415-b4ef-f545cec36025","toName":"K.M. Bank 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/167936"}],"source":"corpus"}