{"entity":{"id":"ea5c0d5c-c444-582d-a396-bf8963ab1cdb","name":"KAVA LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10176076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"841c2037-e1ee-59c8-ad4e-9e1a9050bbc8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"168866e4-de79-59de-9800-f38b9dfbb787","name":"C.I. LAW TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c051cbc-1554-50f0-840d-3babd5da0978","name":"NEWHAVEN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"841c2037-e1ee-59c8-ad4e-9e1a9050bbc8","fromName":"THE BEARER","to":"ea5c0d5c-c444-582d-a396-bf8963ab1cdb","toName":"KAVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"168866e4-de79-59de-9800-f38b9dfbb787","fromName":"C.I. LAW TRUSTEES LIMITED","to":"ea5c0d5c-c444-582d-a396-bf8963ab1cdb","toName":"KAVA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c051cbc-1554-50f0-840d-3babd5da0978","fromName":"NEWHAVEN NOMINEES LIMITED","to":"ea5c0d5c-c444-582d-a396-bf8963ab1cdb","toName":"KAVA 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/10176076"}],"source":"corpus"}