{"entity":{"id":"c819c274-728d-59b0-ad09-764ce9a0443c","name":"KIMBALL ASSOCIATED INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10044210","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"86075a86-b8d4-5365-9fd7-4be9d8627f86","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4578b6b-8f27-5f05-99a5-dd82d952b33d","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d3cdbcc-58f5-5b2e-a01e-2385d7d656be","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f65b9176-280e-59ac-b922-7d4cb75f1dd8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bce04a0d-eeb3-5d98-883b-88ada7835087","name":"NERINE TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"baf6aadb-b9ec-5932-8555-6ad1bb4715b1","name":"NERINE TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"86075a86-b8d4-5365-9fd7-4be9d8627f86","fromName":"THE BEARER","to":"c819c274-728d-59b0-ad09-764ce9a0443c","toName":"KIMBALL ASSOCIATED INC.","role":"shareholder of","share":null},{"depth":1,"from":"a4578b6b-8f27-5f05-99a5-dd82d952b33d","fromName":"THE BEARER","to":"c819c274-728d-59b0-ad09-764ce9a0443c","toName":"KIMBALL ASSOCIATED INC.","role":"shareholder of","share":null},{"depth":1,"from":"0d3cdbcc-58f5-5b2e-a01e-2385d7d656be","fromName":"THE BEARER","to":"c819c274-728d-59b0-ad09-764ce9a0443c","toName":"KIMBALL ASSOCIATED INC.","role":"shareholder of","share":null},{"depth":1,"from":"f65b9176-280e-59ac-b922-7d4cb75f1dd8","fromName":"THE BEARER","to":"c819c274-728d-59b0-ad09-764ce9a0443c","toName":"KIMBALL ASSOCIATED INC.","role":"shareholder of","share":null},{"depth":1,"from":"bce04a0d-eeb3-5d98-883b-88ada7835087","fromName":"NERINE TRUST COMPANY LIMITED","to":"c819c274-728d-59b0-ad09-764ce9a0443c","toName":"KIMBALL ASSOCIATED INC.","role":"shareholder of","share":null},{"depth":1,"from":"baf6aadb-b9ec-5932-8555-6ad1bb4715b1","fromName":"NERINE TRUST COMPANY LIMITED","to":"c819c274-728d-59b0-ad09-764ce9a0443c","toName":"KIMBALL ASSOCIATED INC.","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","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/10044210"}],"source":"corpus"}