{"entity":{"id":"762c467a-6230-5291-96b7-8d031177ab25","name":"KENMORE VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10150658","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0807965c-6a0b-5c53-8710-e7834ab4404d","name":"Brendan Christoph Hayes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dadd3ec-5db2-5a57-837b-00bc97dd85e7","name":"Aldenham Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68b96499-b15b-5ac1-9253-3fea74b962aa","name":"Amber Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be0a61e1-7678-59b8-81dd-ff2b2a5182e7","name":"IoMCSL Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67fc027b-c9d3-5716-a03e-76dc337a2290","name":"Mark George Polychronakis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0807965c-6a0b-5c53-8710-e7834ab4404d","fromName":"Brendan Christoph Hayes","to":"762c467a-6230-5291-96b7-8d031177ab25","toName":"KENMORE VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0dadd3ec-5db2-5a57-837b-00bc97dd85e7","fromName":"Aldenham Investments Limited","to":"762c467a-6230-5291-96b7-8d031177ab25","toName":"KENMORE VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68b96499-b15b-5ac1-9253-3fea74b962aa","fromName":"Amber Nominees Limited","to":"762c467a-6230-5291-96b7-8d031177ab25","toName":"KENMORE VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"be0a61e1-7678-59b8-81dd-ff2b2a5182e7","fromName":"IoMCSL Nominees Limited","to":"762c467a-6230-5291-96b7-8d031177ab25","toName":"KENMORE VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67fc027b-c9d3-5716-a03e-76dc337a2290","fromName":"Mark George Polychronakis","to":"762c467a-6230-5291-96b7-8d031177ab25","toName":"KENMORE VENTURES 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/10150658"}],"source":"corpus"}