{"entity":{"id":"3953f46b-58a6-5938-8515-31fdc04f4e98","name":"KILKEE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10093307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"34752ce0-083e-5313-a1d3-2437b00fdf90","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34752ce0-083e-5313-a1d3-2437b00fdf90","fromName":"THE BEARER","to":"3953f46b-58a6-5938-8515-31fdc04f4e98","toName":"KILKEE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"3953f46b-58a6-5938-8515-31fdc04f4e98","toName":"KILKEE MANAGEMENT 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/10093307"}],"source":"corpus"}