{"entity":{"id":"20ddb0dd-c853-5807-afc7-c6f372b9cfde","name":"Knightsbridge Financial Ltd.","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-233302","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57924f34-11a5-5d94-817e-324888d9e44b","name":"Jack Martin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","fromName":"Commonwealth Services Limited","to":"20ddb0dd-c853-5807-afc7-c6f372b9cfde","toName":"Knightsbridge Financial Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"20ddb0dd-c853-5807-afc7-c6f372b9cfde","toName":"Knightsbridge Financial Ltd.","role":"director of","share":null},{"depth":1,"from":"57924f34-11a5-5d94-817e-324888d9e44b","fromName":"Jack Martin","to":"20ddb0dd-c853-5807-afc7-c6f372b9cfde","toName":"Knightsbridge Financial Ltd.","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/233302"}],"source":"corpus"}