{"entity":{"id":"02413256-0eb7-54a8-82e2-bbabb3cbcfa4","name":"Kunkar Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10137706","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ed4db4b8-1f0c-5f7a-81f3-80663b27f1fe","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"672f43a9-fe8d-5c7e-8e7e-5c5d396239b2","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3295625c-84c2-511e-b779-645c0f5f1625","name":"NEWCASTLE ASSOCIATES INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed4db4b8-1f0c-5f7a-81f3-80663b27f1fe","fromName":"FIDELIS NOMINEES LIMITED","to":"02413256-0eb7-54a8-82e2-bbabb3cbcfa4","toName":"Kunkar Limited","role":"shareholder of","share":null},{"depth":1,"from":"672f43a9-fe8d-5c7e-8e7e-5c5d396239b2","fromName":"MAGNUS NOMINEES LIMITED","to":"02413256-0eb7-54a8-82e2-bbabb3cbcfa4","toName":"Kunkar Limited","role":"shareholder of","share":null},{"depth":1,"from":"3295625c-84c2-511e-b779-645c0f5f1625","fromName":"NEWCASTLE ASSOCIATES INC","to":"02413256-0eb7-54a8-82e2-bbabb3cbcfa4","toName":"Kunkar Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10137706"}],"source":"corpus"}