{"entity":{"id":"88e409a1-c11b-5961-8156-755b8f322d93","name":"KD Imports Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010578","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6d8d3f6-4428-5eb6-8307-cb027ca556c7","name":"Doric Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"88e409a1-c11b-5961-8156-755b8f322d93","toName":"KD Imports Limited","role":"shareholder of","share":null},{"depth":1,"from":"e6d8d3f6-4428-5eb6-8307-cb027ca556c7","fromName":"Doric Investments Limited","to":"88e409a1-c11b-5961-8156-755b8f322d93","toName":"KD Imports 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/82010578"}],"source":"corpus"}