{"entity":{"id":"cb96c5a7-e0b6-51c4-ac2e-f71221897b94","name":"KINVER HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10183288","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a8bc1d5f-2419-52e4-94d3-b28fa2183170","name":"HAINE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a52e4f6e-d5b8-50c7-9c47-8e3640f35117","name":"CORPORATE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8bc1d5f-2419-52e4-94d3-b28fa2183170","fromName":"HAINE S.A.","to":"cb96c5a7-e0b6-51c4-ac2e-f71221897b94","toName":"KINVER HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a52e4f6e-d5b8-50c7-9c47-8e3640f35117","fromName":"CORPORATE NOMINEES LIMITED","to":"cb96c5a7-e0b6-51c4-ac2e-f71221897b94","toName":"KINVER HOLDINGS 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/10183288"}],"source":"corpus"}