{"entity":{"id":"557d706b-ed80-586d-a566-5b7a6ed8483e","name":"KANWAL CORPORATION","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10163232","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51da5f37-ffa2-5687-a844-47a4527abea4","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51da5f37-ffa2-5687-a844-47a4527abea4","fromName":"INTERCON LIMITED","to":"557d706b-ed80-586d-a566-5b7a6ed8483e","toName":"KANWAL CORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10163232"}],"source":"corpus"}