{"entity":{"id":"04ddf3ae-45e3-55f3-ba6d-3e0512597dc1","name":"KAMALIYA CORP.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10162689","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"46be0370-31f3-58d4-a36b-f372e111f311","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46be0370-31f3-58d4-a36b-f372e111f311","fromName":"FALCON NOMINEES LIMITED","to":"04ddf3ae-45e3-55f3-ba6d-3e0512597dc1","toName":"KAMALIYA CORP.","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/10162689"}],"source":"corpus"}