{"entity":{"id":"79464d3a-8bce-530e-b549-e6b929d01e5d","name":"KANTARA OMS I LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052148","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bd0901ac-302d-57df-a831-522b8c6bd938","name":"HANOM I LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3eeba308-849c-5b1e-9068-251dde8b2296","name":"CDS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3eeba308-849c-5b1e-9068-251dde8b2296","name":"CDS INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed708c8a-9bab-5f79-9c8a-b7f5e25b6881","name":"KANTARA, L.P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bd0901ac-302d-57df-a831-522b8c6bd938","fromName":"HANOM I LIMITED","to":"79464d3a-8bce-530e-b549-e6b929d01e5d","toName":"KANTARA OMS I LTD","role":"shareholder of","share":null},{"depth":1,"from":"3eeba308-849c-5b1e-9068-251dde8b2296","fromName":"CDS INTERNATIONAL LIMITED","to":"79464d3a-8bce-530e-b549-e6b929d01e5d","toName":"KANTARA OMS I LTD","role":"director of","share":null},{"depth":1,"from":"3eeba308-849c-5b1e-9068-251dde8b2296","fromName":"CDS INTERNATIONAL LIMITED","to":"79464d3a-8bce-530e-b549-e6b929d01e5d","toName":"KANTARA OMS I LTD","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"79464d3a-8bce-530e-b549-e6b929d01e5d","toName":"KANTARA OMS I LTD","role":"director of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"79464d3a-8bce-530e-b549-e6b929d01e5d","toName":"KANTARA OMS I LTD","role":"legal representative of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"79464d3a-8bce-530e-b549-e6b929d01e5d","toName":"KANTARA OMS I LTD","role":"secretary of","share":null},{"depth":1,"from":"ed708c8a-9bab-5f79-9c8a-b7f5e25b6881","fromName":"KANTARA, L.P.","to":"79464d3a-8bce-530e-b549-e6b929d01e5d","toName":"KANTARA OMS I LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55052148"}],"source":"corpus"}