{"entity":{"id":"0710de0d-3189-5421-a93e-989a9ad3e9b6","name":"KPMG","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001333","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"342bb31b-ec84-5cde-b3ac-d258c2d6b5b0","name":"EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","name":"ATP SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9fd0279-5f68-5d98-ae0a-6375b4b2b2ce","name":"HERROD PAUL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"342bb31b-ec84-5cde-b3ac-d258c2d6b5b0","fromName":"EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD","to":"0710de0d-3189-5421-a93e-989a9ad3e9b6","toName":"KPMG","role":"subscriber of","share":null},{"depth":1,"from":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","fromName":"ATP SECRETARIES LIMITED","to":"0710de0d-3189-5421-a93e-989a9ad3e9b6","toName":"KPMG","role":"resident secretary of","share":null},{"depth":1,"from":"e9fd0279-5f68-5d98-ae0a-6375b4b2b2ce","fromName":"HERROD PAUL","to":"0710de0d-3189-5421-a93e-989a9ad3e9b6","toName":"KPMG","role":"director 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/45001333"}],"source":"corpus"}