{"entity":{"id":"3984952a-276a-503c-861f-327f3d46af0a","name":"KIMDERBY LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-232797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26123ffb-ef18-5622-9bdd-991c878c24f1","name":"Yoav Rudelman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d4a86ed-e0d3-5ff5-b8db-7cf524218f9b","name":"Rina de Sofer","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"3984952a-276a-503c-861f-327f3d46af0a","toName":"KIMDERBY LIMITED","role":"director of","share":null},{"depth":1,"from":"26123ffb-ef18-5622-9bdd-991c878c24f1","fromName":"Yoav Rudelman","to":"3984952a-276a-503c-861f-327f3d46af0a","toName":"KIMDERBY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d4a86ed-e0d3-5ff5-b8db-7cf524218f9b","fromName":"Rina de Sofer","to":"3984952a-276a-503c-861f-327f3d46af0a","toName":"KIMDERBY 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/232797"}],"source":"corpus"}