{"entity":{"id":"55a34c90-945c-5d70-a262-b4f9f47afab8","name":"KELSTON BUSINESS INVEST. LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198991","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"51af9053-a6d1-5c97-8282-96ea525843ea","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09bb0706-8169-5aad-8ef9-b5834646e9cf","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"051ffdb3-9549-5e9b-b049-cd0f05659c4f","name":"Bolsdoto Holdngs Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51af9053-a6d1-5c97-8282-96ea525843ea","fromName":"Terthur Trading Limited","to":"55a34c90-945c-5d70-a262-b4f9f47afab8","toName":"KELSTON BUSINESS INVEST. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"09bb0706-8169-5aad-8ef9-b5834646e9cf","fromName":"Bolsdoto Holdings Limited","to":"55a34c90-945c-5d70-a262-b4f9f47afab8","toName":"KELSTON BUSINESS INVEST. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"051ffdb3-9549-5e9b-b049-cd0f05659c4f","fromName":"Bolsdoto Holdngs Limited","to":"55a34c90-945c-5d70-a262-b4f9f47afab8","toName":"KELSTON BUSINESS INVEST. LIMITED","role":"director 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/198991"}],"source":"corpus"}