{"entity":{"id":"7bfc7cd4-5add-5435-98b9-9f164b2d9125","name":"KINETIC UNIVERSAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e73f024-6cfe-550f-a1b1-40f5ffe51bce","name":"Trafalgar Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e73f024-6cfe-550f-a1b1-40f5ffe51bce","name":"Trafalgar Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e73f024-6cfe-550f-a1b1-40f5ffe51bce","fromName":"Trafalgar Services Limited","to":"7bfc7cd4-5add-5435-98b9-9f164b2d9125","toName":"KINETIC UNIVERSAL LTD","role":"director of","share":null},{"depth":1,"from":"8e73f024-6cfe-550f-a1b1-40f5ffe51bce","fromName":"Trafalgar Services Limited","to":"7bfc7cd4-5add-5435-98b9-9f164b2d9125","toName":"KINETIC UNIVERSAL LTD","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/132965"}],"source":"corpus"}