{"entity":{"id":"81d0876b-142f-5c64-9616-88d6e8f602f1","name":"KEY MOMENT ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10140629","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d11db0f-97a1-50f7-9e5b-9e19b118d10d","fromName":"MAGNUS NOMINEES LIMITED","to":"81d0876b-142f-5c64-9616-88d6e8f602f1","toName":"KEY MOMENT ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","fromName":"FIDELIS NOMINEES LIMITED","to":"81d0876b-142f-5c64-9616-88d6e8f602f1","toName":"KEY MOMENT ESTATES 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/10140629"}],"source":"corpus"}