{"entity":{"id":"c84f5c9d-dd0e-5578-87a8-2f75f83ae185","name":"KINLOCH PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104767","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2fb97f70-0848-53bd-b979-60318afd0047","name":"HERALD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2dbde831-26a6-592f-afae-fee4bafd7c0a","name":"HERALD MANAGEMENT SERVICE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2fb97f70-0848-53bd-b979-60318afd0047","fromName":"HERALD TRUST COMPANY LIMITED","to":"c84f5c9d-dd0e-5578-87a8-2f75f83ae185","toName":"KINLOCH PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2dbde831-26a6-592f-afae-fee4bafd7c0a","fromName":"HERALD MANAGEMENT SERVICE LIMITED","to":"c84f5c9d-dd0e-5578-87a8-2f75f83ae185","toName":"KINLOCH PROPERTIES 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/10104767"}],"source":"corpus"}