{"entity":{"id":"c2df8ae5-13d0-5d79-bb84-573d703ee2ab","name":"KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...)","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10084744","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e","name":"ZENITH NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69f538e9-0146-5040-8e76-eb1658deb35d","name":"ZENITH SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e24e56c0-dcc9-5f62-828c-ea0d515a2482","name":"EELKE BULTS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df3c5134-3ca2-5f3e-bc08-2f28fcf5bf0e","fromName":"ZENITH NOMINEES LIMITED","to":"c2df8ae5-13d0-5d79-bb84-573d703ee2ab","toName":"KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...)","role":"shareholder of","share":null},{"depth":1,"from":"69f538e9-0146-5040-8e76-eb1658deb35d","fromName":"ZENITH SECRETARIES LIMITED","to":"c2df8ae5-13d0-5d79-bb84-573d703ee2ab","toName":"KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...)","role":"shareholder of","share":null},{"depth":1,"from":"e24e56c0-dcc9-5f62-828c-ea0d515a2482","fromName":"EELKE BULTS","to":"c2df8ae5-13d0-5d79-bb84-573d703ee2ab","toName":"KINGSLAWN FINANCE LIMITED (KINGSLAWN FINANCIAL SERVICES...)","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/10084744"}],"source":"corpus"}