{"entity":{"id":"579348a7-503c-50f4-814f-bccb9fa4b42c","name":"KERMAN & MAIDEN CONSULTING CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"65db6e55-d403-5837-9455-6629dad4a466","name":"American Corporate Services, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad2eebe9-b164-50ab-ab2c-f528ab182172","name":"Arturo Febular","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9d6fb2c-15db-5de8-82b1-7957f7a4e626","name":"MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65db6e55-d403-5837-9455-6629dad4a466","fromName":"American Corporate Services, Inc.","to":"579348a7-503c-50f4-814f-bccb9fa4b42c","toName":"KERMAN & MAIDEN CONSULTING CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"ad2eebe9-b164-50ab-ab2c-f528ab182172","fromName":"Arturo Febular","to":"579348a7-503c-50f4-814f-bccb9fa4b42c","toName":"KERMAN & MAIDEN CONSULTING CORPORATION","role":"director of","share":null},{"depth":1,"from":"b9d6fb2c-15db-5de8-82b1-7957f7a4e626","fromName":"MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)","to":"579348a7-503c-50f4-814f-bccb9fa4b42c","toName":"KERMAN & MAIDEN CONSULTING 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/226668"}],"source":"corpus"}