{"entity":{"id":"570f52aa-beb2-5fba-a779-7825adce4565","name":"PETER EGON KLENNER","type":"Organization","kind":"company","jurisdiction":"DE","identifier":"icij:icijol-56036626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dcdfd69f-9ef7-5bef-8161-381ea55f7b38","name":"M + A CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dcdfd69f-9ef7-5bef-8161-381ea55f7b38","name":"M + A CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dcdfd69f-9ef7-5bef-8161-381ea55f7b38","name":"M + A CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dcdfd69f-9ef7-5bef-8161-381ea55f7b38","name":"M + A CAPITAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab939904-9153-5bec-a593-0c13b0dc60f3","name":"ROBERTON PHILLIPS & CO LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ab939904-9153-5bec-a593-0c13b0dc60f3","name":"ROBERTON PHILLIPS & CO LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ab939904-9153-5bec-a593-0c13b0dc60f3","name":"ROBERTON PHILLIPS & CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab939904-9153-5bec-a593-0c13b0dc60f3","name":"ROBERTON PHILLIPS & CO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71cc3001-d7eb-50f3-8d37-a314075183d5","name":"MALIBU CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"71cc3001-d7eb-50f3-8d37-a314075183d5","name":"MALIBU CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71cc3001-d7eb-50f3-8d37-a314075183d5","name":"MALIBU CONSULTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71cc3001-d7eb-50f3-8d37-a314075183d5","name":"MALIBU CONSULTING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56036626"}],"source":"corpus"}