{"entity":{"id":"0cd14286-2d98-5b49-b18b-238c18affb3f","name":"KAA CONSULTING S.A.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10147527","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"daa076d8-d6ac-5a19-aebd-e3f7a9a27b58","name":"Abby Lew Tong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5adc510-b3ba-558d-b9ff-618e2d59f439","name":"IFG Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"daa076d8-d6ac-5a19-aebd-e3f7a9a27b58","fromName":"Abby Lew Tong","to":"0cd14286-2d98-5b49-b18b-238c18affb3f","toName":"KAA CONSULTING S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e5adc510-b3ba-558d-b9ff-618e2d59f439","fromName":"IFG Trust Company (Channel Islands) Limited","to":"0cd14286-2d98-5b49-b18b-238c18affb3f","toName":"KAA CONSULTING S.A.","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/10147527"}],"source":"corpus"}