{"entity":{"id":"3a529eb8-6ae0-535e-86b0-0d5136fdc5b5","name":"KV LAND LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10135029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"699d99da-7247-55c1-aafd-a30e1be8e3e7","name":"KV Land Pte. Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1097a772-4c47-50c1-b32b-2d1f5ac75ea2","name":"Scarlett Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea38b82d-47ba-5599-a9df-dd3ceb6dd77e","name":"Mazrul Haizad Bin Marof","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"699d99da-7247-55c1-aafd-a30e1be8e3e7","fromName":"KV Land Pte. Ltd.","to":"3a529eb8-6ae0-535e-86b0-0d5136fdc5b5","toName":"KV LAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1097a772-4c47-50c1-b32b-2d1f5ac75ea2","fromName":"Scarlett Nominees Limited","to":"3a529eb8-6ae0-535e-86b0-0d5136fdc5b5","toName":"KV LAND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea38b82d-47ba-5599-a9df-dd3ceb6dd77e","fromName":"Mazrul Haizad Bin Marof","to":"3a529eb8-6ae0-535e-86b0-0d5136fdc5b5","toName":"KV LAND 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/10135029"}],"source":"corpus"}