{"entity":{"id":"93e6947f-519d-5900-9ac2-81c5c64b3c1d","name":"KAY PROPERTIES INC.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10118210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11a7d7bb-9e01-5e4f-9fd0-bc0ccdd7c1cd","name":"Mary Jane Maria","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6650bc78-d6dc-5c60-b25a-85d5324c0b40","name":"Positive Industry Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","name":"AUDINA MANAGEMENT SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11a7d7bb-9e01-5e4f-9fd0-bc0ccdd7c1cd","fromName":"Mary Jane Maria","to":"93e6947f-519d-5900-9ac2-81c5c64b3c1d","toName":"KAY PROPERTIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"6650bc78-d6dc-5c60-b25a-85d5324c0b40","fromName":"Positive Industry Foundation","to":"93e6947f-519d-5900-9ac2-81c5c64b3c1d","toName":"KAY PROPERTIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"40c60d8c-6aa4-5f4c-9820-2edc9b3ffbf3","fromName":"AUDINA MANAGEMENT SERVICES LTD.","to":"93e6947f-519d-5900-9ac2-81c5c64b3c1d","toName":"KAY PROPERTIES 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/10118210"}],"source":"corpus"}