{"entity":{"id":"20e69e65-5dc8-5e59-b880-1c948e20fbc4","name":"KANOWNA FINANCE HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10096345","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f72e8b61-b597-5cc5-9fce-8ad1fa0f9480","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dec40cf9-53f9-50d9-924a-42a212c511d0","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a2e9ac7-274a-5841-8932-ad5971e63c64","name":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f72e8b61-b597-5cc5-9fce-8ad1fa0f9480","fromName":"THE BEARER","to":"20e69e65-5dc8-5e59-b880-1c948e20fbc4","toName":"KANOWNA FINANCE HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"dec40cf9-53f9-50d9-924a-42a212c511d0","fromName":"THE BEARER","to":"20e69e65-5dc8-5e59-b880-1c948e20fbc4","toName":"KANOWNA FINANCE HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7a2e9ac7-274a-5841-8932-ad5971e63c64","fromName":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","to":"20e69e65-5dc8-5e59-b880-1c948e20fbc4","toName":"KANOWNA FINANCE HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"20e69e65-5dc8-5e59-b880-1c948e20fbc4","toName":"KANOWNA FINANCE HOLDINGS LTD.","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/10096345"}],"source":"corpus"}