{"entity":{"id":"2b2fca8d-2161-58a8-9ab1-698901cfb537","name":"KIMBALL LTD ( D 4140 )","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","name":"PETER PAUL DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f72bfdeb-ff90-51a5-89d0-f13e62f67bb5","fromName":"PETER PAUL DARMANIN","to":"2b2fca8d-2161-58a8-9ab1-698901cfb537","toName":"KIMBALL LTD ( D 4140 )","role":"liquidator 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/55003721"}],"source":"corpus"}