{"entity":{"id":"88ccac30-b3c2-5c67-b014-ccb8a44cf1f6","name":"Kilmarnock Overseas Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201379","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1599d50b-f385-5116-9816-557a995f5b3d","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","name":"Lazaro Barria Frago","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","name":"Lazaro Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1599d50b-f385-5116-9816-557a995f5b3d","fromName":"Bearer","to":"88ccac30-b3c2-5c67-b014-ccb8a44cf1f6","toName":"Kilmarnock Overseas Inc.","role":"shareholder of","share":null},{"depth":1,"from":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","fromName":"Lazaro Barria Frago","to":"88ccac30-b3c2-5c67-b014-ccb8a44cf1f6","toName":"Kilmarnock Overseas Inc.","role":"director of","share":null},{"depth":1,"from":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","fromName":"Lazaro Barria Frago","to":"88ccac30-b3c2-5c67-b014-ccb8a44cf1f6","toName":"Kilmarnock Overseas Inc.","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/201379"}],"source":"corpus"}