{"entity":{"id":"b0da9a51-045a-50ef-a685-576b6d6510a0","name":"KILKIVAN INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"65b43393-a6fd-5a44-837c-ac231b372042","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39bdeb38-82b3-5151-ba9d-308b84cdae25","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a2e9ac7-274a-5841-8932-ad5971e63c64","name":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","name":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"65b43393-a6fd-5a44-837c-ac231b372042","fromName":"THE BEARER","to":"b0da9a51-045a-50ef-a685-576b6d6510a0","toName":"KILKIVAN INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"39bdeb38-82b3-5151-ba9d-308b84cdae25","fromName":"THE BEARER","to":"b0da9a51-045a-50ef-a685-576b6d6510a0","toName":"KILKIVAN INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7a2e9ac7-274a-5841-8932-ad5971e63c64","fromName":"BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)","to":"b0da9a51-045a-50ef-a685-576b6d6510a0","toName":"KILKIVAN INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d6b6dc41-1127-5b78-b9d3-97bb709ac8b0","fromName":"BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)","to":"b0da9a51-045a-50ef-a685-576b6d6510a0","toName":"KILKIVAN INTERNATIONAL 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/10104490"}],"source":"corpus"}