{"entity":{"id":"0cac670f-8248-5062-918c-ff5b44f788d0","name":"KIBBIN LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10132454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93d62f34-f264-519f-a4b9-80b63784f96b","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd62320f-8403-54d9-8f3b-3f034dbd1d7f","name":"PROSPECT NOMINEES (BVI) LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d62f34-f264-519f-a4b9-80b63784f96b","fromName":"MOHUL NOMINEES LIMITED","to":"0cac670f-8248-5062-918c-ff5b44f788d0","toName":"KIBBIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"0cac670f-8248-5062-918c-ff5b44f788d0","toName":"KIBBIN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd62320f-8403-54d9-8f3b-3f034dbd1d7f","fromName":"PROSPECT NOMINEES (BVI) LTD.","to":"0cac670f-8248-5062-918c-ff5b44f788d0","toName":"KIBBIN 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/10132454"}],"source":"corpus"}