{"entity":{"id":"29410457-8e17-5386-8924-63ba506066e9","name":"KOBE FINANCIAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10123850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0dbedf44-68cc-5e7b-9108-96f81dd7ba17","name":"DAVID HENDERSON-STEWART as Trustee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da0c93a8-c861-52fd-85df-c075095c4528","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0dbedf44-68cc-5e7b-9108-96f81dd7ba17","fromName":"DAVID HENDERSON-STEWART as Trustee","to":"29410457-8e17-5386-8924-63ba506066e9","toName":"KOBE FINANCIAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da0c93a8-c861-52fd-85df-c075095c4528","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"29410457-8e17-5386-8924-63ba506066e9","toName":"KOBE FINANCIAL GROUP 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/10123850"}],"source":"corpus"}