{"entity":{"id":"0cdd4f0d-3cac-5cd7-a591-483e927ddb1d","name":"Kramestel Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"307c201d-7385-56e2-8587-6f9e8dec81b9","name":"Amaya Group Holdings (IOM) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"0cdd4f0d-3cac-5cd7-a591-483e927ddb1d","toName":"Kramestel Limited","role":"shareholder of","share":null},{"depth":1,"from":"307c201d-7385-56e2-8587-6f9e8dec81b9","fromName":"Amaya Group Holdings (IOM) Limited","to":"0cdd4f0d-3cac-5cd7-a591-483e927ddb1d","toName":"Kramestel Limited","role":"shareholder of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"0cdd4f0d-3cac-5cd7-a591-483e927ddb1d","toName":"Kramestel Limited","role":"director of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"0cdd4f0d-3cac-5cd7-a591-483e927ddb1d","toName":"Kramestel Limited","role":"ultimate beneficial owner 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/82010652"}],"source":"corpus"}