{"entity":{"id":"ebea98fa-7338-5628-bd45-62fdf2c6223b","name":"Compound Interest Limited","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-205740","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4b8cfe50-53a4-5b0e-8a44-965ff47496c2","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"974340ff-fd26-50cc-9b13-f42edaddbc14","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6e31218-f1d8-5a59-9533-f674f9a6abab","name":"KPM Managemnt Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b8cfe50-53a4-5b0e-8a44-965ff47496c2","fromName":"KPM Consulting Ltd.","to":"ebea98fa-7338-5628-bd45-62fdf2c6223b","toName":"Compound Interest Limited","role":"secretary of","share":null},{"depth":1,"from":"974340ff-fd26-50cc-9b13-f42edaddbc14","fromName":"Ekati Trading Co. Ltd.","to":"ebea98fa-7338-5628-bd45-62fdf2c6223b","toName":"Compound Interest Limited","role":"shareholder of","share":null},{"depth":1,"from":"e6e31218-f1d8-5a59-9533-f674f9a6abab","fromName":"KPM Managemnt Services Ltd.","to":"ebea98fa-7338-5628-bd45-62fdf2c6223b","toName":"Compound Interest Limited","role":"director 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/205740"}],"source":"corpus"}