{"entity":{"id":"49143063-7e6c-5044-bc16-8867070bf409","name":"KANEKO HOLDING INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10198130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"31701730-9b4c-574b-bc42-07527d691075","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8a52886-3ca9-5654-9358-34231f7bbfb0","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3f64103d-c422-53c4-8019-da0ac6532c21","name":"Mrs. Violeta BULATOVSKAYA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31701730-9b4c-574b-bc42-07527d691075","fromName":"THE BEARER","to":"49143063-7e6c-5044-bc16-8867070bf409","toName":"KANEKO HOLDING INC.","role":"shareholder of","share":null},{"depth":1,"from":"c8a52886-3ca9-5654-9358-34231f7bbfb0","fromName":"BROTHERHOOD FOUNDATION","to":"49143063-7e6c-5044-bc16-8867070bf409","toName":"KANEKO HOLDING INC.","role":"shareholder of","share":null},{"depth":1,"from":"3f64103d-c422-53c4-8019-da0ac6532c21","fromName":"Mrs. Violeta BULATOVSKAYA","to":"49143063-7e6c-5044-bc16-8867070bf409","toName":"KANEKO HOLDING INC.","role":"beneficiary 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/10198130"}],"source":"corpus"}