{"entity":{"id":"55b6f45a-710d-5e63-bc2d-6f32e24605fb","name":"KAMRAN ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10121925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"468a0104-3bdf-5d84-9e62-3ec97032bdb8","name":"JAGJIT KAUR DHANDSA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7e75e0b-ab19-598c-947b-3a38139d2541","name":"CONTINENTAL SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37d9c3a2-8de3-5b9b-9230-f2fade0cd82e","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"468a0104-3bdf-5d84-9e62-3ec97032bdb8","fromName":"JAGJIT KAUR DHANDSA","to":"55b6f45a-710d-5e63-bc2d-6f32e24605fb","toName":"KAMRAN ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7e75e0b-ab19-598c-947b-3a38139d2541","fromName":"CONTINENTAL SECRETARIES LIMITED","to":"55b6f45a-710d-5e63-bc2d-6f32e24605fb","toName":"KAMRAN ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"37d9c3a2-8de3-5b9b-9230-f2fade0cd82e","fromName":"CONTINENTAL NOMINEES LIMITED","to":"55b6f45a-710d-5e63-bc2d-6f32e24605fb","toName":"KAMRAN ESTATES 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/10121925"}],"source":"corpus"}