{"entity":{"id":"14e662c5-a391-5b9c-84b9-98a40a32f9bf","name":"KPB BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10189745","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c218905-7e40-57be-b9b1-64deb179a5ba","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1bd2043-2cd5-5eea-a533-327fe5e0d534","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1900c6e5-3750-5611-85fa-cb2f9a3c601a","name":"Petros Petri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c218905-7e40-57be-b9b1-64deb179a5ba","fromName":"THE BEARER","to":"14e662c5-a391-5b9c-84b9-98a40a32f9bf","toName":"KPB BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d1bd2043-2cd5-5eea-a533-327fe5e0d534","fromName":"THE BEARER","to":"14e662c5-a391-5b9c-84b9-98a40a32f9bf","toName":"KPB BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1900c6e5-3750-5611-85fa-cb2f9a3c601a","fromName":"Petros Petri","to":"14e662c5-a391-5b9c-84b9-98a40a32f9bf","toName":"KPB BUSINESS LTD.","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/10189745"}],"source":"corpus"}