{"entity":{"id":"c2d94f5e-597b-539d-8d3b-f433a4c975c4","name":"KYANA CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10213389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6825ddf0-590a-5b41-b4fd-1b98c27e34ec","name":"HAINE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52901d52-60ca-532b-b3b4-0c227cd5d2a8","fromName":"CORPORATE NOMINEES LIMITED","to":"c2d94f5e-597b-539d-8d3b-f433a4c975c4","toName":"KYANA CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6825ddf0-590a-5b41-b4fd-1b98c27e34ec","fromName":"HAINE S.A.","to":"c2d94f5e-597b-539d-8d3b-f433a4c975c4","toName":"KYANA CONSULTANTS 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/10213389"}],"source":"corpus"}