{"entity":{"id":"6bdabed5-529e-578d-88e4-2b5d4ae5e866","name":"KENNETH WAIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050889","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8c307464-e425-5183-a73d-46d87ca83aec","name":"ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"8c307464-e425-5183-a73d-46d87ca83aec","name":"ALLIED RETAIL AND COMMERCIAL COMPANY 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/56050889"}],"source":"corpus"}