{"entity":{"id":"a93c3c61-9f47-5497-a820-5d90a97b631e","name":"KELLY DOWN TRADING & MARKETING CO. LIMITED","type":"Organization","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-56005472","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4c5a3433-e252-5feb-8944-c4b1035bdf76","name":"K. D. TRADING (M) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56005472"}],"source":"corpus"}