{"entity":{"id":"d15dd8e7-48bf-5f0b-bd9a-d962f3e9beaa","name":"KKI International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0069f6f8-233d-5497-94c2-71e4a5d47902","name":"Kiki Kiftiah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0069f6f8-233d-5497-94c2-71e4a5d47902","name":"Kiki Kiftiah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0069f6f8-233d-5497-94c2-71e4a5d47902","fromName":"Kiki Kiftiah","to":"d15dd8e7-48bf-5f0b-bd9a-d962f3e9beaa","toName":"KKI International Limited","role":"director of","share":null},{"depth":1,"from":"0069f6f8-233d-5497-94c2-71e4a5d47902","fromName":"Kiki Kiftiah","to":"d15dd8e7-48bf-5f0b-bd9a-d962f3e9beaa","toName":"KKI International 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/166170"}],"source":"corpus"}