{"entity":{"id":"1810a79d-04d9-5896-9934-c68eeecf24b6","name":"KASHA INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130951","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3fe4ddc-0d24-5931-b8ed-b4a76794438b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dacd923-026d-506f-975e-482135d3d31a","name":"Interpearl Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3fe4ddc-0d24-5931-b8ed-b4a76794438b","fromName":"Bearer 1","to":"1810a79d-04d9-5896-9934-c68eeecf24b6","toName":"KASHA INC.","role":"shareholder of","share":null},{"depth":1,"from":"1dacd923-026d-506f-975e-482135d3d31a","fromName":"Interpearl Consultants Limited","to":"1810a79d-04d9-5896-9934-c68eeecf24b6","toName":"KASHA INC.","role":"director 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/130951"}],"source":"corpus"}