{"entity":{"id":"b37b950c-518b-516a-8529-60705950fba8","name":"KALKO GLOBAL OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10208779","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32c50a07-9c42-52ad-bcf6-f24a4126e534","name":"LINCOLN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1b8030a-e840-53a2-9d02-870e6b379249","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"827c4c24-b9c0-53d2-9889-135d5e3fe155","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32c50a07-9c42-52ad-bcf6-f24a4126e534","fromName":"LINCOLN NOMINEES LIMITED","to":"b37b950c-518b-516a-8529-60705950fba8","toName":"KALKO GLOBAL OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1b8030a-e840-53a2-9d02-870e6b379249","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"b37b950c-518b-516a-8529-60705950fba8","toName":"KALKO GLOBAL OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"827c4c24-b9c0-53d2-9889-135d5e3fe155","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"b37b950c-518b-516a-8529-60705950fba8","toName":"KALKO GLOBAL 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/10208779"}],"source":"corpus"}