{"entity":{"id":"b9e34a28-3981-58e9-a6c1-bf85caecf72a","name":"KIRINA OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10129095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a4df373d-7cc2-5fa8-aea7-9322ae175f12","name":"CLASA SECURITIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"584e9e3b-a5c0-5de1-9eac-a364489c5884","name":"Investec Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a9c8350-b70a-5e79-be8e-d85fa3ba3a4f","name":"Investec Trustees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4df373d-7cc2-5fa8-aea7-9322ae175f12","fromName":"CLASA SECURITIES LIMITED","to":"b9e34a28-3981-58e9-a6c1-bf85caecf72a","toName":"KIRINA OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"584e9e3b-a5c0-5de1-9eac-a364489c5884","fromName":"Investec Nominees (Jersey) Limited","to":"b9e34a28-3981-58e9-a6c1-bf85caecf72a","toName":"KIRINA OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a9c8350-b70a-5e79-be8e-d85fa3ba3a4f","fromName":"Investec Trustees (Jersey) Limited","to":"b9e34a28-3981-58e9-a6c1-bf85caecf72a","toName":"KIRINA 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/10129095"}],"source":"corpus"}