{"entity":{"id":"a219d8ec-8852-5870-94fe-95e86c5523b5","name":"Sikumi Investment Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019721","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":"4f3804f4-9635-550c-90e9-38e95c975976","name":"Montfort - Filip","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"a219d8ec-8852-5870-94fe-95e86c5523b5","toName":"Sikumi Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4f3804f4-9635-550c-90e9-38e95c975976","fromName":"Montfort - Filip","to":"a219d8ec-8852-5870-94fe-95e86c5523b5","toName":"Sikumi Investment Ltd.","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/82019721"}],"source":"corpus"}