{"entity":{"id":"794bd1da-5961-522f-a8f1-d3bf00f9dcfb","name":"KARINA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d47957a-6af8-5f2b-b712-78451f040853","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ebec0ee-36f4-5637-970e-ed3c98839ae1","fromName":"MOHUL NOMINEES LIMITED","to":"794bd1da-5961-522f-a8f1-d3bf00f9dcfb","toName":"KARINA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1d47957a-6af8-5f2b-b712-78451f040853","fromName":"ELCAN NOMINEES LIMITED","to":"794bd1da-5961-522f-a8f1-d3bf00f9dcfb","toName":"KARINA HOLDINGS 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/10104230"}],"source":"corpus"}