{"entity":{"id":"16284c5f-fc9d-5bed-a02e-0d5d6b92d084","name":"KFI Securities Ltd.","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-25769","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"612e6419-a4c0-53ae-bb1d-d9a9244ed96e","name":"MOMENTER UNIVERSAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"612e6419-a4c0-53ae-bb1d-d9a9244ed96e","name":"MOMENTER UNIVERSAL INC.","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/25769"}],"source":"corpus"}