{"entity":{"id":"ebf7fa0d-0478-503c-a582-6e78914f510b","name":"KEVILLE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10074308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3636e6d2-aa14-5d8a-948c-75b5f5648497","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"733922e1-32af-509c-ae58-4260d6d8c40a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efaa919a-397f-50ee-92d2-b8e6b81ef5c1","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3636e6d2-aa14-5d8a-948c-75b5f5648497","fromName":"THE BEARER","to":"ebf7fa0d-0478-503c-a582-6e78914f510b","toName":"KEVILLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"733922e1-32af-509c-ae58-4260d6d8c40a","fromName":"THE BEARER","to":"ebf7fa0d-0478-503c-a582-6e78914f510b","toName":"KEVILLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efaa919a-397f-50ee-92d2-b8e6b81ef5c1","fromName":"MOHUL NOMINEES LIMITED","to":"ebf7fa0d-0478-503c-a582-6e78914f510b","toName":"KEVILLE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bd3d1784-0154-56cb-b2bd-a91a4f1bf4b0","fromName":"ELCAN NOMINEES LIMITED","to":"ebf7fa0d-0478-503c-a582-6e78914f510b","toName":"KEVILLE 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/10074308"}],"source":"corpus"}