---
title: "Kanbay Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d643c69d-05ab-5dce-ac35-ac9cd129f8b3
json: https://whiteintel.dev/api/public/dossier/d643c69d-05ab-5dce-ac35-ac9cd129f8b3
identifier: icij:icijol-82002590
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kanbay Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d643c69d-05ab-5dce-ac35-ac9cd129f8b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d643c69d-05ab-5dce-ac35-ac9cd129f8b3  

## Ownership & control

### Owners / controllers

- **CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC.** (beneficial owner of) — https://whiteintel.dev/entity/ac81214b-8f5f-5fa1-a52c-8b7bce65a671
- **CAPGEMINI FINANCIAL SERVICES INTERNATIONAL INC.** (shareholder of) — https://whiteintel.dev/entity/ac81214b-8f5f-5fa1-a52c-8b7bce65a671
- **Kanbay LLC** (shareholder of) — https://whiteintel.dev/entity/84fc9f7d-2d29-5edc-a6cb-c6b8779f0251

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kanbay Limited**. Human view: https://whiteintel.dev/entity/d643c69d-05ab-5dce-ac35-ac9cd129f8b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d643c69d-05ab-5dce-ac35-ac9cd129f8b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._