{"entity":{"id":"1ecf5fe5-b071-5673-97f9-08736856f1ea","name":"KENFORD LIMITED","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-10058584","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12745cc3-92d5-54e2-ab16-606b05dada38","name":"Roanne (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a497e447-52b0-5167-bc2e-1502d5be9d2e","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12745cc3-92d5-54e2-ab16-606b05dada38","fromName":"Roanne (Nominees) Limited","to":"1ecf5fe5-b071-5673-97f9-08736856f1ea","toName":"KENFORD LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a497e447-52b0-5167-bc2e-1502d5be9d2e","fromName":"THE BEARER","to":"1ecf5fe5-b071-5673-97f9-08736856f1ea","toName":"KENFORD LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10058584"}],"source":"corpus"}