{"entity":{"id":"6fd0ef74-8613-54d0-991f-0be7146713eb","name":"KristalBond International Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-161813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2e016176-f48d-566c-a7fc-7cca613fb552","name":"Eric A Venpin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb4cddff-135f-5e66-8c0c-202500d455e3","name":"Portcullis Trustnet (Mauritius) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2e016176-f48d-566c-a7fc-7cca613fb552","fromName":"Eric A Venpin","to":"6fd0ef74-8613-54d0-991f-0be7146713eb","toName":"KristalBond International Limited","role":"director of","share":null},{"depth":1,"from":"eb4cddff-135f-5e66-8c0c-202500d455e3","fromName":"Portcullis Trustnet (Mauritius) Limited","to":"6fd0ef74-8613-54d0-991f-0be7146713eb","toName":"KristalBond International 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/161813"}],"source":"corpus"}