{"entity":{"id":"4a7b1e9a-59f5-5379-a624-83145ce04400","name":"KBM Global Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10133866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d43fe34a-f689-5692-a062-45027f0ee19d","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08371d69-b663-5feb-aa52-3dc6d067474e","name":"Anten Resources Incorporated","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d43fe34a-f689-5692-a062-45027f0ee19d","fromName":"Minerva Nominees Limited","to":"4a7b1e9a-59f5-5379-a624-83145ce04400","toName":"KBM Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"08371d69-b663-5feb-aa52-3dc6d067474e","fromName":"Anten Resources Incorporated","to":"4a7b1e9a-59f5-5379-a624-83145ce04400","toName":"KBM Global 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/10133866"}],"source":"corpus"}