{"entity":{"id":"5795038d-db6c-57b5-b70e-c734195bdfdb","name":"KIANDRA LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10184214","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cb7aab92-ff80-5615-8791-af3ab2cd3064","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38bf9480-33b1-57c1-b4ce-d3a889cfbf00","name":"NORTHQUAY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb7aab92-ff80-5615-8791-af3ab2cd3064","fromName":"BANKHILL LIMITED","to":"5795038d-db6c-57b5-b70e-c734195bdfdb","toName":"KIANDRA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38bf9480-33b1-57c1-b4ce-d3a889cfbf00","fromName":"NORTHQUAY LIMITED","to":"5795038d-db6c-57b5-b70e-c734195bdfdb","toName":"KIANDRA 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/10184214"}],"source":"corpus"}