{"entity":{"id":"993f6a6c-bc85-5e4e-83f8-0bccd30a6eb8","name":"Funderburk KCG Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82014035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41a13ca7-8dc2-5687-b6a0-4f5740214ec7","name":"Oman Investment Fund","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"993f6a6c-bc85-5e4e-83f8-0bccd30a6eb8","toName":"Funderburk KCG Limited","role":"shareholder of","share":null},{"depth":1,"from":"41a13ca7-8dc2-5687-b6a0-4f5740214ec7","fromName":"Oman Investment Fund","to":"993f6a6c-bc85-5e4e-83f8-0bccd30a6eb8","toName":"Funderburk KCG 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/82014035"}],"source":"corpus"}