{"entity":{"id":"4a221674-2ed3-50cf-92fc-240c591b3983","name":"KIRKLEE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10183627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e2ce280-f83d-5215-bea2-98d56b756c93","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f90b9b7-13b5-5888-bb09-c4b37329af3e","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","fromName":"Richmond Nominees Limited","to":"4a221674-2ed3-50cf-92fc-240c591b3983","toName":"KIRKLEE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e2ce280-f83d-5215-bea2-98d56b756c93","fromName":"ORION NOMINEES LIMITED","to":"4a221674-2ed3-50cf-92fc-240c591b3983","toName":"KIRKLEE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f90b9b7-13b5-5888-bb09-c4b37329af3e","fromName":"ORION NOMINEES LIMITED","to":"4a221674-2ed3-50cf-92fc-240c591b3983","toName":"KIRKLEE OVERSEAS 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/10183627"}],"source":"corpus"}