{"entity":{"id":"8bc94fea-39e7-5ee9-9452-e034ac169a1d","name":"Kaalbye Agency Services Limited","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-202085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1220d727-7bc2-5cc6-9178-9ce79ac8d0c8","name":"Worldfund, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97fdbaab-8471-5d0f-bde8-bac46ce01722","name":"Igor Urbanskyy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcf8df18-8c65-5c97-9696-e50f968cf4c9","name":"Borys Khrebtov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b91ed7b7-e6f6-540e-b216-2da115b9c52b","name":"Borys Kolisnychenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1220d727-7bc2-5cc6-9178-9ce79ac8d0c8","fromName":"Worldfund, Inc.","to":"8bc94fea-39e7-5ee9-9452-e034ac169a1d","toName":"Kaalbye Agency Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"97fdbaab-8471-5d0f-bde8-bac46ce01722","fromName":"Igor Urbanskyy","to":"8bc94fea-39e7-5ee9-9452-e034ac169a1d","toName":"Kaalbye Agency Services Limited","role":"director of","share":null},{"depth":1,"from":"bcf8df18-8c65-5c97-9696-e50f968cf4c9","fromName":"Borys Khrebtov","to":"8bc94fea-39e7-5ee9-9452-e034ac169a1d","toName":"Kaalbye Agency Services Limited","role":"director of","share":null},{"depth":1,"from":"b91ed7b7-e6f6-540e-b216-2da115b9c52b","fromName":"Borys Kolisnychenko","to":"8bc94fea-39e7-5ee9-9452-e034ac169a1d","toName":"Kaalbye Agency Services Limited","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/202085"}],"source":"corpus"}