{"entity":{"id":"d9d77734-28a1-540e-a3db-1ac09289c8cc","name":"KB INT. TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a13a27b8-1fab-5bc9-a2fe-b5162c34d40c","name":"BARAKAT, KAMEL IBRAHIM","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"2829f1e1-df37-5d82-88ca-c2f0691bc8b8","name":"CABRAL, JACOBO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a13a27b8-1fab-5bc9-a2fe-b5162c34d40c","fromName":"BARAKAT, KAMEL IBRAHIM","to":"d9d77734-28a1-540e-a3db-1ac09289c8cc","toName":"KB INT. TRADING","role":"proxy of","share":null},{"depth":1,"from":"2829f1e1-df37-5d82-88ca-c2f0691bc8b8","fromName":"CABRAL, JACOBO","to":"d9d77734-28a1-540e-a3db-1ac09289c8cc","toName":"KB INT. TRADING","role":"owner 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/85034386"}],"source":"corpus"}