{"entity":{"id":"9835cec4-7f1c-51da-b61b-b270d4389943","name":"kinnersley Premier Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201400","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31cb8e2f-43a6-590c-9aaa-d6638219d7de","fromName":"Manuel Carrera Lopez","to":"9835cec4-7f1c-51da-b61b-b270d4389943","toName":"kinnersley Premier Corp.","role":"director of","share":null},{"depth":1,"from":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","fromName":"Manuel Carrera Lopez","to":"9835cec4-7f1c-51da-b61b-b270d4389943","toName":"kinnersley Premier Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"9835cec4-7f1c-51da-b61b-b270d4389943","toName":"kinnersley Premier Corp.","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"9835cec4-7f1c-51da-b61b-b270d4389943","toName":"kinnersley Premier Corp.","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/201400"}],"source":"corpus"}