{"entity":{"id":"ea8afbab-efb5-5372-9b60-e10f233e8ae3","name":"KAZ ENTERPRISES HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149518","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"59d23b8c-a5f1-5f1c-b07e-7fbdaf8a76f3","name":"Daniel Ortiz","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59d23b8c-a5f1-5f1c-b07e-7fbdaf8a76f3","name":"Daniel Ortiz","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59d23b8c-a5f1-5f1c-b07e-7fbdaf8a76f3","fromName":"Daniel Ortiz","to":"ea8afbab-efb5-5372-9b60-e10f233e8ae3","toName":"KAZ ENTERPRISES HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"59d23b8c-a5f1-5f1c-b07e-7fbdaf8a76f3","fromName":"Daniel Ortiz","to":"ea8afbab-efb5-5372-9b60-e10f233e8ae3","toName":"KAZ ENTERPRISES HOLDINGS 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/149518"}],"source":"corpus"}