{"entity":{"id":"31b60c7b-2703-574a-8db1-6da7013fd9a8","name":"HAMILTON KNIGHT INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10203963","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32a6817c-40d4-54d1-933d-33797de9c482","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fee426bb-aa69-5ccc-a7c9-0e9cb6b8de45","name":"MARVICHA FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32a6817c-40d4-54d1-933d-33797de9c482","fromName":"JDS SECRETARIES LIMITED","to":"31b60c7b-2703-574a-8db1-6da7013fd9a8","toName":"HAMILTON KNIGHT INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fee426bb-aa69-5ccc-a7c9-0e9cb6b8de45","fromName":"MARVICHA FOUNDATION","to":"31b60c7b-2703-574a-8db1-6da7013fd9a8","toName":"HAMILTON KNIGHT INTERNATIONAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10203963"}],"source":"corpus"}