{"entity":{"id":"e4f0ac60-098d-5d83-8b2e-a30287fca5ee","name":"KIWIWAKE LIMITED","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-222875","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","name":"Jose Vicente Spina Saavedra","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","fromName":"Jose Vicente Spina Saavedra","to":"e4f0ac60-098d-5d83-8b2e-a30287fca5ee","toName":"KIWIWAKE LIMITED","role":"director of","share":null}]},"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/222875"}],"source":"corpus"}