{"entity":{"id":"31e2542c-3ac7-554e-b28c-978e3be2be86","name":"KHARBROOK HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10190683","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f56dc796-a2c4-517e-8182-25654f973ec7","name":"Athnid Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea7d2c9a-eb18-5cae-bc10-159c25c39664","name":"Trex Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f56dc796-a2c4-517e-8182-25654f973ec7","fromName":"Athnid Limited","to":"31e2542c-3ac7-554e-b28c-978e3be2be86","toName":"KHARBROOK HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea7d2c9a-eb18-5cae-bc10-159c25c39664","fromName":"Trex Limited","to":"31e2542c-3ac7-554e-b28c-978e3be2be86","toName":"KHARBROOK HOLDING 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/10190683"}],"source":"corpus"}