{"entity":{"id":"e129444c-847e-5fc5-a114-c4d1d9c6090e","name":"KIMBERLY TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85045160","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"24b92efc-305b-5b19-9477-05c92d4307cb","name":"FRANKEN, HENRY DARWIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24b92efc-305b-5b19-9477-05c92d4307cb","fromName":"FRANKEN, HENRY DARWIN","to":"e129444c-847e-5fc5-a114-c4d1d9c6090e","toName":"KIMBERLY 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/85045160"}],"source":"corpus"}