{"entity":{"id":"0858039a-e023-5651-ac91-0c853a0e13db","name":"KAMDEN INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10103972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"831921aa-1500-50d7-90ae-26c7be21053c","name":"Castle Hill (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f39e88bf-4424-5d3f-b40f-9c0159a05fbf","name":"EFG Reads Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63afddd0-a790-5e51-b056-6b80f727a3e1","name":"Regula Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"831921aa-1500-50d7-90ae-26c7be21053c","fromName":"Castle Hill (Nominees) Limited","to":"0858039a-e023-5651-ac91-0c853a0e13db","toName":"KAMDEN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f39e88bf-4424-5d3f-b40f-9c0159a05fbf","fromName":"EFG Reads Nominees Limited","to":"0858039a-e023-5651-ac91-0c853a0e13db","toName":"KAMDEN INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"63afddd0-a790-5e51-b056-6b80f727a3e1","fromName":"Regula Limited","to":"0858039a-e023-5651-ac91-0c853a0e13db","toName":"KAMDEN INVESTMENTS 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/10103972"}],"source":"corpus"}