{"entity":{"id":"53985fd4-7af8-5753-9d20-e2193dd6778a","name":"KENZI CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10107045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c4244fd-23e3-554f-bc8c-d6130409a98b","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"755c5075-5d19-510d-b6b3-ef0347a858b7","name":"CONTINENTAL SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c4244fd-23e3-554f-bc8c-d6130409a98b","fromName":"CONTINENTAL NOMINEES LIMITED","to":"53985fd4-7af8-5753-9d20-e2193dd6778a","toName":"KENZI CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"755c5075-5d19-510d-b6b3-ef0347a858b7","fromName":"CONTINENTAL SECRETARIES LIMITED","to":"53985fd4-7af8-5753-9d20-e2193dd6778a","toName":"KENZI CORPORATION","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/10107045"}],"source":"corpus"}