{"entity":{"id":"28d4d395-3c4d-51df-b8c7-cd6b2c285092","name":"Kowloon Associates Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131497","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1b8030a-e840-53a2-9d02-870e6b379249","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fbdbaa6-7c5a-53a6-815d-2846fc3269ce","name":"NAUTILUS NOMINEES SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1b8030a-e840-53a2-9d02-870e6b379249","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"28d4d395-3c4d-51df-b8c7-cd6b2c285092","toName":"Kowloon Associates Limited","role":"shareholder of","share":null},{"depth":1,"from":"6fbdbaa6-7c5a-53a6-815d-2846fc3269ce","fromName":"NAUTILUS NOMINEES SERVICES LIMITED","to":"28d4d395-3c4d-51df-b8c7-cd6b2c285092","toName":"Kowloon Associates 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/10131497"}],"source":"corpus"}