{"entity":{"id":"3a1095ef-1c71-5000-97e9-dccd9f810aab","name":"KAVALIER HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56014318","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e44ef665-ca1d-5a55-9a21-fbce50ed68b5","name":"handi.cash Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56014318"}],"source":"corpus"}