{"entity":{"id":"bfd23cfa-047e-5373-ac9c-35430f3d0785","name":"KINROSS CAPITAL INCORPORATED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","name":"HAMILTON COMMERCIAL LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","name":"HAMILTON COMMERCIAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38d37c9c-d27d-5821-b65b-a0b4b15f70d3","name":"Hillswick Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","fromName":"HAMILTON COMMERCIAL LIMITED","to":"bfd23cfa-047e-5373-ac9c-35430f3d0785","toName":"KINROSS CAPITAL INCORPORATED","role":"director of","share":null},{"depth":1,"from":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","fromName":"HAMILTON COMMERCIAL LIMITED","to":"bfd23cfa-047e-5373-ac9c-35430f3d0785","toName":"KINROSS CAPITAL INCORPORATED","role":"secretary of","share":null},{"depth":1,"from":"38d37c9c-d27d-5821-b65b-a0b4b15f70d3","fromName":"Hillswick Group Limited","to":"bfd23cfa-047e-5373-ac9c-35430f3d0785","toName":"KINROSS CAPITAL INCORPORATED","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/137408"}],"source":"corpus"}