{"entity":{"id":"48b092f9-360c-5640-b1a0-e22c38928a9a","name":"K A P LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10072344","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"93d62f34-f264-519f-a4b9-80b63784f96b","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bff9e54c-f254-5733-b261-b965a588d892","name":"WTG MANAGES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bc742d5-9656-5ce2-af25-19fe266ae008","name":"WARREN TRUSTEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d62f34-f264-519f-a4b9-80b63784f96b","fromName":"MOHUL NOMINEES LIMITED","to":"48b092f9-360c-5640-b1a0-e22c38928a9a","toName":"K A P LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"48b092f9-360c-5640-b1a0-e22c38928a9a","toName":"K A P LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bff9e54c-f254-5733-b261-b965a588d892","fromName":"WTG MANAGES LTD.","to":"48b092f9-360c-5640-b1a0-e22c38928a9a","toName":"K A P LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7bc742d5-9656-5ce2-af25-19fe266ae008","fromName":"WARREN TRUSTEES LTD.","to":"48b092f9-360c-5640-b1a0-e22c38928a9a","toName":"K A P 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/10072344"}],"source":"corpus"}