{"entity":{"id":"d33baf1a-2081-5d82-a6d5-a0aed408dfa6","name":"KABBEE EXCHANGE LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56065263","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"035ce2b4-16c7-5ef8-b769-6cd1d9d0ebd1","name":"KABBEE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ac1320e-9c43-56f2-af5b-e58a9f6f0281","name":"KABBEE EUROPE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56065263"}],"source":"corpus"}