{"entity":{"id":"58a92816-0643-57bd-887a-8ffa1e1e8bee","name":"KFS NOMINEES LTD.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12219097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"89958937-72b6-5c9a-b318-001d940dfdfb","name":"BASHKIR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ea2564b-fc7a-5384-a0dd-67cd0430f521","name":"UNIVERSAL CAPITAL INTERNATIONAL 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/12219097"}],"source":"corpus"}