{"entity":{"id":"acf7302a-7003-5c91-a04d-cb93c0266616","name":"KIMI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044802","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"ead853f0-754c-544e-b584-447a61f2a0db","name":"JOHN V. CARUANA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61bf904b-8a9d-5953-86bb-60eb2c960352","name":"YUMIKO DOZONO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d87b39ab-0c33-561e-b615-4d149b4d797d","name":"KIMIHIKO NAKANO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d87b39ab-0c33-561e-b615-4d149b4d797d","name":"KIMIHIKO NAKANO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d87b39ab-0c33-561e-b615-4d149b4d797d","name":"KIMIHIKO NAKANO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ead853f0-754c-544e-b584-447a61f2a0db","fromName":"JOHN V. CARUANA","to":"acf7302a-7003-5c91-a04d-cb93c0266616","toName":"KIMI LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"61bf904b-8a9d-5953-86bb-60eb2c960352","fromName":"YUMIKO DOZONO","to":"acf7302a-7003-5c91-a04d-cb93c0266616","toName":"KIMI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d87b39ab-0c33-561e-b615-4d149b4d797d","fromName":"KIMIHIKO NAKANO","to":"acf7302a-7003-5c91-a04d-cb93c0266616","toName":"KIMI LIMITED","role":"director of","share":null},{"depth":1,"from":"d87b39ab-0c33-561e-b615-4d149b4d797d","fromName":"KIMIHIKO NAKANO","to":"acf7302a-7003-5c91-a04d-cb93c0266616","toName":"KIMI LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d87b39ab-0c33-561e-b615-4d149b4d797d","fromName":"KIMIHIKO NAKANO","to":"acf7302a-7003-5c91-a04d-cb93c0266616","toName":"KIMI 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/55044802"}],"source":"corpus"}