{"entity":{"id":"882f790f-e81d-51c0-8cb7-58b028d496ea","name":"KNOWLEDGEABLE MANAGEMENT SERVICES LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134907","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7735708e-ef17-5392-861a-7c0aade05431","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f508f231-2596-5cc8-90bf-d3e0d4462e62","name":"Donald Sylvester Pereira","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7735708e-ef17-5392-861a-7c0aade05431","fromName":"Bearer 1","to":"882f790f-e81d-51c0-8cb7-58b028d496ea","toName":"KNOWLEDGEABLE MANAGEMENT SERVICES LTD","role":"shareholder of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"882f790f-e81d-51c0-8cb7-58b028d496ea","toName":"KNOWLEDGEABLE MANAGEMENT SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"f508f231-2596-5cc8-90bf-d3e0d4462e62","fromName":"Donald Sylvester Pereira","to":"882f790f-e81d-51c0-8cb7-58b028d496ea","toName":"KNOWLEDGEABLE MANAGEMENT SERVICES LTD","role":"director 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/134907"}],"source":"corpus"}