{"entity":{"id":"6739737d-8886-574e-a324-686c879eb6ef","name":"T.K. INSURANCE & SURVEYORS CONSULTANT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039686","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"7197dba1-4f93-5972-ac1c-1265e80e1438","name":"KELLY-HERNANDEZ, TECLA DELFINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7197dba1-4f93-5972-ac1c-1265e80e1438","fromName":"KELLY-HERNANDEZ, TECLA DELFINA","to":"6739737d-8886-574e-a324-686c879eb6ef","toName":"T.K. INSURANCE & SURVEYORS CONSULTANT","role":"owner 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/85039686"}],"source":"corpus"}