{"entity":{"id":"c5e99928-362e-56b0-a830-be1a34f3ce1b","name":"KAWARI CONSULTANCY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85011475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"4fed3d30-445a-52b1-aec9-569403e7e360","name":"HALLEY, GLENFORD MICHAEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fed3d30-445a-52b1-aec9-569403e7e360","fromName":"HALLEY, GLENFORD MICHAEL","to":"c5e99928-362e-56b0-a830-be1a34f3ce1b","toName":"KAWARI CONSULTANCY N.V.","role":"managing director 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/85011475"}],"source":"corpus"}