{"entity":{"id":"85606fe3-39bc-55ac-b1dd-e7fcc6b6f8c6","name":"KAPPA LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10171217","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"87d1c952-0078-5d60-afd1-2c6a52bcb62a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cabe286-e56b-59b6-b1cf-0ef051590fb3","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17022079-cf81-5f2b-a23f-e273f3e1c1ad","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"87d1c952-0078-5d60-afd1-2c6a52bcb62a","fromName":"THE BEARER","to":"85606fe3-39bc-55ac-b1dd-e7fcc6b6f8c6","toName":"KAPPA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4cabe286-e56b-59b6-b1cf-0ef051590fb3","fromName":"HAMILTON TRUSTEES LIMITED","to":"85606fe3-39bc-55ac-b1dd-e7fcc6b6f8c6","toName":"KAPPA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17022079-cf81-5f2b-a23f-e273f3e1c1ad","fromName":"HAMILTON NOMINEES LIMITED","to":"85606fe3-39bc-55ac-b1dd-e7fcc6b6f8c6","toName":"KAPPA 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/10171217"}],"source":"corpus"}