{"entity":{"id":"14059394-506c-5dd6-a4b2-854c0721b1e8","name":"Kennedy Private Trust Company Limited as trustees of the Kennedy Family Discretionary settlement","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12045307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"eef48f8b-29ad-53e2-884f-04de8d5dc7a9","name":"PINEHILL CAPITAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f25d8126-0040-5247-86ce-9a21227a02b9","name":"DERK ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2657182-e826-5767-a9ef-cb1947117849","name":"COLMER TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4869e952-a8ca-5897-8f4c-7198db4016b1","name":"NERIN HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d672e566-7c52-505f-a412-8df1aaa00c15","name":"HALKIN GROUP HOLDINGS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12045307"}],"source":"corpus"}