{"entity":{"id":"aaa45714-5f38-59cc-a273-1b2ec6439205","name":"KYLE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10087490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da44b164-a841-5440-bb51-e654b66a68b9","name":"HERALD MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c3c12be-79e9-508b-8c1a-b5df9b39544a","name":"HERALD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da44b164-a841-5440-bb51-e654b66a68b9","fromName":"HERALD MANAGEMENT SERVICES LIMITED","to":"aaa45714-5f38-59cc-a273-1b2ec6439205","toName":"KYLE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c3c12be-79e9-508b-8c1a-b5df9b39544a","fromName":"HERALD TRUST COMPANY LIMITED","to":"aaa45714-5f38-59cc-a273-1b2ec6439205","toName":"KYLE OVERSEAS 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/10087490"}],"source":"corpus"}