{"entity":{"id":"9f327662-b886-5473-aa93-fac6a6e6179a","name":"KENNETH ROSS HETHERINGTON","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56092036","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7ad3578c-9c52-5c23-b31c-60fc41192916","name":"ONEKA INVESTMENT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7ad3578c-9c52-5c23-b31c-60fc41192916","name":"ONEKA INVESTMENT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7ad3578c-9c52-5c23-b31c-60fc41192916","name":"ONEKA INVESTMENT HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"778a71f8-8218-5163-b65b-d6e23bff8016","name":"Kaspia Adriatic Hospitality Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"778a71f8-8218-5163-b65b-d6e23bff8016","name":"Kaspia Adriatic Hospitality Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"778a71f8-8218-5163-b65b-d6e23bff8016","name":"Kaspia Adriatic Hospitality Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f34029ee-9c82-5478-a6c2-7abcf92a829e","name":"LIGHTHOUSE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"f34029ee-9c82-5478-a6c2-7abcf92a829e","name":"LIGHTHOUSE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f34029ee-9c82-5478-a6c2-7abcf92a829e","name":"LIGHTHOUSE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3feabc06-b627-548f-8542-2213d1c0cdb9","name":"ONEKA ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3feabc06-b627-548f-8542-2213d1c0cdb9","name":"ONEKA ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3feabc06-b627-548f-8542-2213d1c0cdb9","name":"ONEKA ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","name":"ANDALUSIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","name":"ANDALUSIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"44f868f5-a81c-547d-94fb-e32cc32a4dd3","name":"ANDALUSIA HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56092036"}],"source":"corpus"}