{"entity":{"id":"d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef","name":"E-STRATEGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132109","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9ebd37a0-ee5b-5236-bc92-a7f7f4ada90b","name":"Kevin Young Painter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ebd37a0-ee5b-5236-bc92-a7f7f4ada90b","name":"Kevin Young Painter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9ebd37a0-ee5b-5236-bc92-a7f7f4ada90b","fromName":"Kevin Young Painter","to":"d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef","toName":"E-STRATEGY LIMITED","role":"director of","share":null},{"depth":1,"from":"9ebd37a0-ee5b-5236-bc92-a7f7f4ada90b","fromName":"Kevin Young Painter","to":"d1d17c94-d8d5-5078-b4a1-e7e2ffd8e1ef","toName":"E-STRATEGY 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/132109"}],"source":"corpus"}