{"entity":{"id":"2ecee478-ecf5-5818-a56f-8b5bcd14aeeb","name":"Keystone Holdings International Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118022","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85bad72b-8648-577f-9424-474b7987ac99","name":"Sara Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8f690c6-1bd7-53b4-8585-38f0a7103446","name":"Philean Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85bad72b-8648-577f-9424-474b7987ac99","fromName":"Sara Nominees Limited","to":"2ecee478-ecf5-5818-a56f-8b5bcd14aeeb","toName":"Keystone Holdings International Limited","role":"shareholder of","share":null},{"depth":1,"from":"d8f690c6-1bd7-53b4-8585-38f0a7103446","fromName":"Philean Trust Company Limited","to":"2ecee478-ecf5-5818-a56f-8b5bcd14aeeb","toName":"Keystone Holdings International 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/10118022"}],"source":"corpus"}