{"entity":{"id":"4e4641ce-8ee4-5034-8982-5f8d04781979","name":"KOI NETWORK LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10086343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2192129-1c06-5dec-914f-bbee6c71990a","name":"FNTC First Nominee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c00bfda-0e28-512a-8203-4ea1933939b9","name":"Mr. John Trevor Greer Donnelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2192129-1c06-5dec-914f-bbee6c71990a","fromName":"FNTC First Nominee Limited","to":"4e4641ce-8ee4-5034-8982-5f8d04781979","toName":"KOI NETWORK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c00bfda-0e28-512a-8203-4ea1933939b9","fromName":"Mr. John Trevor Greer Donnelly","to":"4e4641ce-8ee4-5034-8982-5f8d04781979","toName":"KOI NETWORK 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/10086343"}],"source":"corpus"}