{"entity":{"id":"19235a7b-ebfe-5995-b9a8-e7c842c5706d","name":"KANMORIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10756501-f4ac-5e7e-98c3-d39d6b4cd086","name":"Lambert Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5e548b0-c49c-513d-a4d2-8a4c5110cb9e","name":"Lambert Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10756501-f4ac-5e7e-98c3-d39d6b4cd086","fromName":"Lambert Investments Limited","to":"19235a7b-ebfe-5995-b9a8-e7c842c5706d","toName":"KANMORIA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e5e548b0-c49c-513d-a4d2-8a4c5110cb9e","fromName":"Lambert Holdings Limited","to":"19235a7b-ebfe-5995-b9a8-e7c842c5706d","toName":"KANMORIA HOLDINGS LIMITED","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/191224"}],"source":"corpus"}