{"entity":{"id":"8575a5fb-e92a-5697-90c5-e1ce746ba8c2","name":"KIMBALL FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-10150342","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3964ec4-506e-552f-befd-5a16d612b87d","name":"HSBC Trustee (Singapore) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"586b6cc1-66b7-5e1f-a385-74083103ccc4","name":"Alain Roch and Jules Brossard (jointly)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fff9fab5-c7d4-5b5f-b1ef-adc6a6ccfcb6","name":"MURDOCH and COMPANY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3964ec4-506e-552f-befd-5a16d612b87d","fromName":"HSBC Trustee (Singapore) Limited","to":"8575a5fb-e92a-5697-90c5-e1ce746ba8c2","toName":"KIMBALL FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"586b6cc1-66b7-5e1f-a385-74083103ccc4","fromName":"Alain Roch and Jules Brossard (jointly)","to":"8575a5fb-e92a-5697-90c5-e1ce746ba8c2","toName":"KIMBALL FINANCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fff9fab5-c7d4-5b5f-b1ef-adc6a6ccfcb6","fromName":"MURDOCH and COMPANY","to":"8575a5fb-e92a-5697-90c5-e1ce746ba8c2","toName":"KIMBALL FINANCE 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/10150342"}],"source":"corpus"}