{"entity":{"id":"3fa82786-8a96-5956-8bdb-1269c4a8fab5","name":"Kimpex Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193008","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c54a6d8-4f98-5bd8-b210-e602de1e1c68","name":"INTERSTATUS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94731cf3-7c82-5467-b925-ebc6892f62d9","name":"Anna Irodotou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c54a6d8-4f98-5bd8-b210-e602de1e1c68","fromName":"INTERSTATUS LIMITED","to":"3fa82786-8a96-5956-8bdb-1269c4a8fab5","toName":"Kimpex Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"94731cf3-7c82-5467-b925-ebc6892f62d9","fromName":"Anna Irodotou","to":"3fa82786-8a96-5956-8bdb-1269c4a8fab5","toName":"Kimpex Ltd.","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"3fa82786-8a96-5956-8bdb-1269c4a8fab5","toName":"Kimpex Ltd.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"3fa82786-8a96-5956-8bdb-1269c4a8fab5","toName":"Kimpex Ltd.","role":"director 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/193008"}],"source":"corpus"}